DOSSIERS / ESI MAGIC SHOP S.R.L.
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ESI MAGIC SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-05
KYBE ID: RO-J2022012775406 · J2022012775406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESI MAGIC SHOP S.R.L.
ro_onrc
J2022012775406
ro_onrc
active
ro_onrc
2022-07-05
ro_onrc
UNIRII 168, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV DESIGN STUDIO SRLactiveADALEE NETCOM SRLactiveAMT AGILE DELIVERY S.R.L.activeARTMAISON S.R.L.activeAS' INTERNATIONAL BUSINESS CONSULTING S.R.L.activeASMITA MARKET S.R.L.activeATVROM SPORT EXTREM SRLactiveAV LINE S.R.L.activeCHYMERA IMPACT SRLactiveCORALIA ACCESORII SRLactiveCRISLUM INTERNATIONAL SRLactiveDIGITAL MED S.R.L.activeFRANCOEUR GROUP SRLactiveGENERAL MANAGEMENT CONSULTING SRLactiveGLOBAL SCALE COMMERCE S.R.L.activeGLOW PARTY PLACE S.R.L.activeGRAYSTAR LABS S.R.L.activeGREENPOINT HORIZON S.R.L.activeHOT EPC S.R.L.activeINOBI SOLUTIONS SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
DINCULESCU EUGENIA-SPERANŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100