Key facts
activeMAGNUM TRANZACTII IMOBILIARE SRL
ro_onrc
J2015000774325
ro_onrc
active
ro_onrc
2015-08-14
ro_onrc
REGELE FERDINAND 1, 550200 Municipiul Sibiu, Sibiu
ro_onrc
Company dossier
MAGNUM TRANZACTII IMOBILIARE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalCOLDPLAY ARHITECTURA IMOBILIARA SRLCOLDPLAY DEZVOLTARE SRLCOLDPLAY ESTATES SRLCOLDPLAY LAND SRLCOLDPLAY MANAGEMENT SRLMAGNUM ADMINISTRARE IMOBILIARA SRLMAGNUM CONSULTANTA IMOBILIARA SRLNOVUM ALPHA SRLNOVUM SIGMA SRLSEMINTE PENTRU VIITOR SPV S.R.L.ŞENDROIU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂVICTORIA'S SMILES S.R.L.ZONA SPA SIBIU S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| HUBMAIER JOHANNES | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100