DOSSIERS / MAGIC METHODS S.R.L.
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MAGIC METHODS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-06
KYBE ID: RO-J2023003339133 · J2023003339133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGIC METHODS S.R.L.
ro_onrc
J2023003339133
ro_onrc
active
ro_onrc
2023-10-06
ro_onrc
ION ANDREESCU 29, 900654 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGRO FDF-FGA S.R.L.activeAGRO TEAM PART SRLactiveANTOSTAR ALIMENT SRLactiveBĂLTEANU M. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE CHEESY S.R.L.activeCORNILĂ ANDREEA PFAactiveFAST FORWARD ROM SRLactiveINVERCESAT SRLactiveKARAMAN R.S.I. SRLactiveMAGIC INTERIORS S.R.L.activeNEXTHIT SERVICE SRLactivePRADENTIS ESTETIC S.R.L.activeRIGA DONARIS SRLactiveSERLECO RO SRLactiveSOFIA PROD TRADING S.R.L.activeSTERCU ANTON ÎNTREPRINDERE INDIVIDUALĂactiveSTERCU NICHOLAS ÎNTREPRINDERE INDIVIDUALĂactiveTEAM AGRO PELET SRLactive

People with significant control

1 people
NameRoleFromSource
PANAIT ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100