DOSSIERS / MAGNAPHARM MARKETING&SALES ROMANIA S.R.L.
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Company dossier

MAGNAPHARM MARKETING&SALES ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-09
KYBE ID: RO-J2020000154402 · J2020000154402 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
MAGNAPHARM MARKETING&SALES ROMANIA S.R.L.
ro_onrc
J2020000154402
ro_onrc
active
ro_onrc
2020-01-09
ro_onrc
av. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

60 total

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

ABAGIU GLOBAL SERVICES SRLactiveATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolvedCAREER INVEST PROFESSIONAL SERVICES S.R.L.activeCERES DYNAMICS S.R.L.dissolvedCHT DATA SRLactiveCREDIMATIC NETWORK SRLactiveCREDIUS IFN S.A.activeCUSTOMER EXPERIENCE CREATORS S.R.L.dissolvedDEMETRA REALTY DEVELOPMENTS SRLactiveDEUTSCHE LEASING ROMANIA IFN SAactiveDEUTSCHE LEASING ROMANIA OPERATIONAL SRLactiveDIAGEO BALKANS S.R.L.activeDIGITAL DATA SERVICES SRLactiveDYNINNO TRAVEL SERVICES S.R.L.dissolvedENVISAN NV,BELGIA-SUCURSALA BUCURESTIactiveERDAL BUCHAREST S.R.L.dissolvedER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTIactiveEST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.dissolvedFLEXIDEA ROMANIA I.F.N. S.A.liquidationFLEX RENT EQUIPMENT S.R.L.active

+40 more

Connections

14 links
Shared operator — likely the same administrator
GRUNDFOS POMPE ROMANIA SRLShared officer / director · 5 share thisELANTIS FARMA SRLShared officer / director · 5 share thisMEDIPLUS EXIM SRLShared officer / director · 5 share thisSCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂShared officer / director · 5 share thisRosum Funding, s.r.o.Shared officer / director · 8 share thisPADEL CLUB BUCURESTI SRLShared officer / director · 8 share thisMagnaPharm CZ s.r.o.Shared officer / director · 8 share thisMAGNAPHARM POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFIDIA DEVELOPMENT SRLShared officer / director · 8 share thisMAGNAPHARM MARKETING&SALES ROMANIA S.R.L.Shared officer / director · 8 share thisMagnaPharm SK s. r. o.Shared officer / director · 8 share thisREMDOM BIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSTOWARZYSZENIE SŁOWIAN KAWKAShared officer / director · 9 share thisROAR DESIGN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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

4 people
NameRoleFromSource
AGNANTIS ANDRA-DIANAadministrator—ONRC registry
MICHALAK KAROLadministrator—ONRC registry
VINCI MARCO ANGELOadministrator—ONRC registry
GAVRILĂ FELICIA - VIORICAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNAPHARM MARKETING&SALES ROMANIA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100