KYBE — See who's really behind any company

Company dossier

MAGIC VENTURES SRL

ONRC · COMPANY · INCORPORATED 2017-08-02
KYBE ID: RO-J2017004134231 · J2017004134231 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAGIC VENTURES SRL

ro_onrc

RegistrationJ2017004134231

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-02

ro_onrc

Registered addressPipera 159, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

9 total

KATRE FOOD SRLactive LIVE MUSIC S.R.L.active LOFTENN S.R.L.active MEGAMAR NOVA S.R.L.active MK1 S.R.L.active MLM PROPERTIES S.R.L.inactive MTP MORE THAN PLANNING S.R.L.active ROYVEX S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

IMO FOOD S.R.L.Shared officer / director · 3 share this MAGIC VENTURES SRLShared officer / director · 3 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

Name	Role	From	Source
KOGĂLNICEANU MIHAI-IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100