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Company dossier

MONIKA'S MAGIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-08
KYBE ID: RO-J2023005329123 · J2023005329123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMONIKA'S MAGIC S.R.L.

ro_onrc

RegistrationJ2023005329123

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-08

ro_onrc

Registered addressBaciului 2-4, 400277 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMBRUS ENDRE PERSOANĂ FIZICĂ AUTORIZATĂactive ARAKAN INVEST SOLUTIONS S.R.L.active BONA VISTA RO S.R.L.active CITY STORAGE CLUJ SOCIETATE CU RASPUNDERE LIMITATĂactive CONFIAR TRUST RO S.R.L.active D E M I A EXCLUSIVE SRLactive EUD DRUMCONSTRUCT S.R.L.active FORTA IMEX S.R.L.active FRUMORO S.R.L.active GOOD TO GREAT EVENTS S.R.L.active HALMÁGYI MIHÁLY-LÁSZLÓ PERSOANĂ FIZICĂ AUTORIZATĂactive HANEX TRADE RO S.R.L.active INTEGRAL METALWORKS S.R.L.active LA AFUMATORE S.R.L.active LIVE RENTAL POWER S.R.L.active LIVE RENTAL SERVICES S.R.L.active MARGARETA ȘI CRISTIAN S.R.L.active MEMORIDE ZSELY S.R.L.active MOARA DIGITALA S.R.L.active NEX SERVICE RO S.R.L.active

+18 more

People with significant control

1 people

Name	Role	From	Source
PASCA ELENA MONICA	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100