DOSSIERS / MAGIMIX PAN SRL
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Company dossier

MAGIMIX PAN SRL

ONRC · COMPANY · INCORPORATED 1995-07-26
KYBE ID: RO-J15_468_1995 · J15/468/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAGIMIX PAN SRL
ro_onrc
J15/468/1995
ro_onrc
dissolved
ro_onrc
1995-07-26
ro_onrc
Str. 1 DECEMBRIE 1918, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA SRLdissolvedALICAM SRLdissolvedANCUTA FLORICA AFdissolvedANDRECO SRLdissolvedAPROMAT IMPEX SRLdissolvedAUDIO VIDEO OPTIC MAGAZIN SRLdissolvedBADEA DUMITRU AFdissolvedBARGER IMPEX SRLdissolvedBIMARC SRLdissolvedBRADUL SRLdissolvedCESIT TIRGOVISTE SRLdissolvedCIOBANU LORELA MIRELA AFdissolvedCOLAN CONSTANTIN PFdissolvedDACOT SRLdissolvedDIVERSCAROM SRLdissolvedDOBRE PROD COM SRLdissolvedD SI V UNIVERSAL COMPANY SRLdissolvedDUMITRU SILVIA AFdissolvedELCABO COM SRLdissolvedENACOS SRLdissolved

+58 more

Connections

8 links
Shared operator — likely the same administrator
LA PETRUȚA & AURA SRLShared officer / director · 9 share thisBROND CONCEPT S.R.L.Shared officer / director · 9 share thisSHIBA ALEX BOX S.R.L.Shared officer / director · 9 share thisMAGHIRAN COM SRLShared officer / director · 9 share thisZENIT STUDIO SRLShared officer / director · 9 share thisCHIMSPEC CONSULT S.R.L.Shared officer / director · 9 share thisSTAN NICOPET TRANS SRLShared officer / director · 9 share thisINTERNATIONAL CONSULTING SOLUTIONS SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STAN PETRUTAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100