DOSSIERS / ADY GRIG MAGIC SRL
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Company dossier

ADY GRIG MAGIC SRL

ONRC · COMPANY · INCORPORATED 2016-06-28
KYBE ID: RO-J17_993_2016 · J17/993/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADY GRIG MAGIC SRL
ro_onrc
J17/993/2016
ro_onrc
active
ro_onrc
2016-06-28
ro_onrc
VICTOR VÎLCOVICI 10, 800601 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALS POWER HOUSE CONCEPT S.R.L.activeAMĂRICĂI MIHAI-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANA ȘI MIHAI S.R.L.activeAUTO GEORGE DINU SRLactiveBURCEA ANTONEL PFAactiveBYTELOOP UNLIMITED S.R.L.activeCHIRU VIORICA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALVIMAC COR S.R.L.activeDINU DRAGOȘ-GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveDONOSE MONICA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveERD SHICK CARS S.R.L.activeERD TRIPLETS SRLactiveEROS VISUAL INNOVATIONS S.R.L.activeFERARU OIL S.R.L.activeHELSA'S ROOM S.R.L.activeHEPITES SAactiveLOA BUS TRANSFORMERS S.R.L.activeLOACARS 2023 S.R.L.activeMANEA DAN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRENT CAR ERI S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
GRIGORE ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100