DOSSIERS / MAGI - KOMBUCHA S.R.L.
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MAGI - KOMBUCHA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-09
KYBE ID: RO-J2020004466402 · J2020004466402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAGI - KOMBUCHA S.R.L.
ro_onrc
J2020004466402
ro_onrc
active
ro_onrc
2020-04-09
ro_onrc
MĂGURA VULTURULUI 12, 21704 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TRUE MIND SRLShared registered address · 3 share thisSAVARONA CORPORATION SRLShared registered address · 3 share thisIMPERIAL MEDIA GOLD SRLShared officer / director · 9 share thisTriangle International SRLShared officer / director · 9 share thisDIANA DINU SNCShared officer / director · 9 share thisLEOPARD SRLShared officer / director · 9 share thisTANIDI GROUP COMPANY SRLShared officer / director · 9 share thisYANNI & YANNI S.R.L.Shared officer / director · 9 share thisAGROCOM SAShared officer / director · 9 share thisIMPERIAL TURISM SRLShared 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

1 people
NameRoleFromSource
DINU TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100