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Company dossier

CARVALI MAGIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-03
KYBE ID: RO-J2019001211326 · J2019001211326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCARVALI MAGIC S.R.L.

ro_onrc

RegistrationJ2019001211326

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-03

ro_onrc

Registered addressTaberei 97, 61374 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABUNDENT LOGIC INVEST S.R.L.active AGRONATURA LOGISTIC S.R.L.active AGROPLAN RO S.R.L.active AGROTECH SYSTEMS SRLactive ANDIVAS LUX S.R.L.active BIT POSITIVE SECURITY S.R.L.active CARBIDE TOOLS SRLactive CASA VERDE DEZY S.R.L.active CORILIV FOOD S.R.L.active ENEIDAL S.R.L.active FREE VISION S.R.L.active GAMES SPÎRLY S.R.L.active GENASRV AUTO S.R.L.active INDUSTRIAL TOOLS SIBIU SRLactive LEONARDO BUSINESS DEVELOPMENT S.R.L.active NEVA INSTAL CONSTRUCT SRLactive NEW WOLF S.R.L.active NIVARO STRUCTURI S.R.L.active RDK RODEAN SRLactive RESTAURANT MIHAILESTI S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
BELUCZ JANOS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100