DOSSIERS / BINAR MAGIC WORLD S.R.L.
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Company dossier

BINAR MAGIC WORLD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-11
KYBE ID: RO-J2023014970406 · J2023014970406 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BINAR MAGIC WORLD S.R.L.
ro_onrc
J2023014970406
ro_onrc
active
ro_onrc
2023-08-11
ro_onrc
UNIRII 6, 40104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMENTATIE PUBLICA "MOZAIC" SRLactiveALLIANCE FASHION SRLactiveALUBITAS INTERNATIONAL SRLactiveANA-CRIST WASH CAR SRLactiveANETTMAR SRLactiveANTONIA EXPRES SRLactiveARGO MOBIL-MONT INVEST SRLactiveART MATRIX SRLactiveA.S.A. FRESH FOOD SRLactiveAS BALANCE SERVICES SRLactiveAS BALANCE SRLactiveAUTOSIGUR SRLactiveAVUS WORLDWIDE CLAIMS SERVICE S.R.L.activeAZZURRO POWER S.R.L.activeBAZAR STRATEGIC SALES SRLactiveBEG INDUSTRY S.R.L.activeBINS STOCK SRLactiveBLACKSTONE MOTORS S.R.L.activeBYTEMINDS SOLUTIONS S.R.L.activeCAPISIZU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+78 more

People with significant control

1 people
NameRoleFromSource
ANDRONACHE PETRUȚAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100