DOSSIERS / MAGNUM INTERNATIONAL TRADE SRL
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Company dossier

MAGNUM INTERNATIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2010-04-14
KYBE ID: RO-J2010001090232 · J2010001090232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAGNUM INTERNATIONAL TRADE SRL
ro_onrc
J2010001090232
ro_onrc
active
ro_onrc
2010-04-14
ro_onrc
SNAGOV 19A, 77165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ROSSINI 2Shared officer / director · 7 share thisD&D BUILDING INTERNATIONAL SRLShared officer / director · 7 share thisMAGNUM INTERNATIONAL TRADE SRLShared officer / director · 7 share thisD&D BUILDING INTERNATIONAL SRLShared officer / director · 7 share thisPMDShared officer / director · 7 share thisROSSINI 5Shared officer / director · 7 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
LUMBROSO MEYERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNUM INTERNATIONAL TRADE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100