DOSSIERS / MAGNOR HOLDING S.A.
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MAGNOR HOLDING S.A.

ONRC · COMPANY · INCORPORATED 2023-09-29
KYBE ID: RO-J2023018262404 · J2023018262404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGNOR HOLDING S.A.
ro_onrc
J2023018262404
ro_onrc
active
ro_onrc
2023-09-29
ro_onrc
FLOREASCA 246C, 14476 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJ RENEWABLES GREEN ENERGY S.R.L.dissolvedBAYWA R.E. ROMANIA S.R.L.activeCLEAN PV ENERGY S.R.L.activeDAROGAS OIL DISTRIBUTION S.R.L.activeELYNK MGA S.R.L.activeENERGY FORCE ONE S.R.L.activeFIRST LINE PROTECTION S.R.L.activeFPC FLOR S.R.L.activeGLORIA BUSINESS S.R.L.activeLIDEA ROMANIA S.R.L.activeLUMINA SOLAR S.R.L.activeMAGNOR LOGISTICS S.R.L.activeMIMAS ROMANIA S.R.L.activePOWER SOLAR ELECTRICITY S.R.L.liquidationRAIFFEISEN TECH GMBH VIENA SUCURSALA BUCURESTIdissolvedSOLWEC RENEWABLE ENERGY S.R.L.activeSPOWER PROJECT ALPHA S.R.L.activeSUNJIU ENERGY S.R.L.activeSYDUS CONSULTING SRLactiveZABALA 2ENERGY S.R.L.active

+1 more

People with significant control

5 people
NameRoleFromSource
CHIŞU MIHAIadministrator—ONRC registry
DIACONU TUDOREL CLAUDIUadministrator—ONRC registry
POPOVICI COSMIN ADRIANadministrator—ONRC registry
ALI GEAFER NADIRreprezentant al persoanei juridice—ONRC registry
RAPAN CLAUDIA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100