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Company dossier

MAGNA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-06
KYBE ID: RO-J15_695_1995 · J15/695/1995 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAGNA IMPEX SRL

ro_onrc

RegistrationJ15/695/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-12-06

ro_onrc

Registered addressStr. HOTIN, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALDEA N CRISTIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved APORT CONSULT SRLactive FABRICA DE SOFTURI SRLactive JADE BIJOUX SRLactive MOCANU GH. MARIUS MIHAIL ÎNTREPRINDERE INDIVIDUALĂdissolved MOCANU N CARMEN MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICO-BODO COM SRLdissolved OCTAM COM SRLinactive TACHE N ADRIAN PFdissolved ŢOPA ION PFdissolved ŢOPA I SORANA ELENA PFdissolved VECTOR CONSULT SRLdissolved ZANFIR ST AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people

Name	Role	From	Source
ŞTEFĂNESCU GEORGETA	administrator	—	ONRC registry
STEFANESCU I GABRIEL LAURENTIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENA IMPEX SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100