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Company dossier

MAGNUM INTEGRA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-11
KYBE ID: RO-J2018012971409 · J2018012971409 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMAGNUM INTEGRA TRANS S.R.L.

ro_onrc

RegistrationJ2018012971409

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-11

ro_onrc

Registered addressPOIANA CU ALUNI 6, 22875 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

1,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BEUSEFULL FLOORCONSULTING S.R.L.active AAA SERV S.R.L.active ABC MOVERS S.R.L.active ABSTRAKT ALGEBRA SRLactive ABT RECRUITING CONSULTING S.R.L.active ABT SOLUTIONS S.R.L.active ABY NRD S.R.L.active ACB DELIVERY S.R.L.liquidation ACCOUNTING & TAX ADVISERS S.R.L.dissolved ACDC GLOBAL SYSTEMS SRLdissolved ACE OF DIAMONDS S.R.L.active ACHIM DELIVERY S.R.L.active ACOPERISDURABIL CONSTRUCT S.R.L.active ACORD SERV SPEED S.R.L.active ACROPOLA ACM CONSTRUCT SRLactive ACTIV ALEX BEST SERVICE SRLdissolved ACTIVE CONCEPT PERFORMANCE S.R.L.active ACUPOFSEO S.R.L.active ACU STORE S.R.L.dissolved ADALA FASHION STYLE S.R.L.dissolved

+1,350 more

Connections

4 links

Shared operator — likely the same administrator

FRANK PROD TEXTIL SRLShared officer / director · 5 share this MARISAN MAGNUM SRLShared officer / director · 5 share this BEN FLORENTIN COM SRLShared officer / director · 5 share this ON LINE MEDIA SRLShared officer / director · 5 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
NICULAE FLORENTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,370 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100