DOSSIERS / MAGIC-IMPEX SRL
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Company dossier

MAGIC-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J16_1032_1992 · J16/1032/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGIC-IMPEX SRL
ro_onrc
J16/1032/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
616, 1100 Sat Giubega, Comuna Giubega, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CÂMPAN MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARBUR IMPEX SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100