DOSSIERS / CLD MAGIC BUSINESS S.R.L.
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CLD MAGIC BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J2019009711408 · J2019009711408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CLD MAGIC BUSINESS S.R.L.
ro_onrc
J2019009711408
ro_onrc
active
ro_onrc
2019-07-24
ro_onrc
GILORTULUI 35, 50282 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ZĂRNOIANU BEST S.R.L.Shared registered address · 2 share thisMAN MARKET SRLShared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "LUPAST" SRLShared officer / director · 12 share thisCRISMARDAN TRADING SRLShared officer / director · 12 share thisMARICRIS SERVCOM 96 SRLShared officer / director · 12 share thisPROINTERMED SRLShared officer / director · 12 share thisVRAJA SIRETULUI SRLShared officer / director · 12 share thisCARDINAL IMPEX SRLShared officer / director · 12 share thisSUN FOREST SRLShared officer / director · 12 share thisJ & D IMPEX SRLShared officer / director · 12 share thisHET MIHA TRANS SRLShared officer / director · 12 share thisBYONA MANAGEMENT S.R.L.Shared officer / director · 12 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
TUDORACHE DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100