DOSSIERS / MAGIC CO SRL
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Company dossier

MAGIC CO SRL

ONRC · COMPANY · INCORPORATED 1992-03-17
KYBE ID: RO-J1992000856295 · J1992000856295 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGIC CO SRL
ro_onrc
J1992000856295
ro_onrc
active
ro_onrc
1992-03-17
ro_onrc
Str. STEFAN GRECEANU, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABINDA IMPEX SRLdissolvedAL MY IMPEX SRLdissolvedANGHELESCU S. CRISTIAN HAINERIC PFdissolvedCARPATICA ASIG SA SIBIU SUCURSALA PLOIESTIdissolvedCLUJANCA PROD SRLdissolvedCRIVINA COMB SRLdissolvedDITRANS SRLdissolvedECOSAN SRLdissolvedEFUMA PROJECT SRLdissolvedENE STELIANA PFdissolvedFAMU SRLdissolvedINTER CAD SRLdissolvedMEITNER TOURS - TOURISM & TRAVEL AGENCY SRLactiveMIRACO CONSTRUCT SRLactiveMITINVEST PROD SRLdissolvedNECULA VIOREL "NEVIO" PFdissolvedPARIS SRLdissolvedROBINGO SERV SRLdissolvedSALMI COM SRLinactiveSIDERAL LAVIS SERVICE SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARAFFKA ŞTEFAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MKA CO SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100