KYBE — See who's really behind any company

Company dossier

BY ALI & GIANI MAGIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-02
KYBE ID: RO-J2021000736106 · J2021000736106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBY ALI & GIANI MAGIC S.R.L.

ro_onrc

RegistrationJ2021000736106

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-02

ro_onrc

Registered address1 DECEMBRIE 1918, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACORD WILD TRAVEL S.R.L.active ALEXDYA CONTRANS S.R.L.active BAROIANU G LORENA PERSOANĂ FIZICĂ AUTORIZATĂactive BESTMAR SERV UTIL S.R.L.active DOBRE GHE. M. ION PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR ELENA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive KOMMUNAL DIVERS CONSTRUCT S.R.L.active MARA LASH BEAUTY S.R.L.active MIRIO DEVELOPMENT S.R.L.active NĂSTASE ANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive NEACŞU NICU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ONETZ SOFT WOOD S.R.L.active POMEANU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive POPA I L ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive RENTCOPIER S.R.L.active SBARCEA T L NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive SMART CODE ARCHITECTS S.R.L.active SPĂTARU T LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive TETTEROO SRLactive TOMADENT JT S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
JUGĂNARU ALINA-NADIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100