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Company dossier

MAGIC RIDES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-06
KYBE ID: RO-J2024015586276 · J2024015586276 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMAGIC RIDES S.R.L.

ro_onrc

RegistrationJ2024015586276

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-06

ro_onrc

Registered addressG-ral Nicolae Dăscălescu 15, 610191 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

13 total

ADM SIA MARKET S.R.L.inactive BIMFOREST SRLactive BURGHELEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CHIFU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive FABULOR S.R.L.active LAZĂR DENIS-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive MAGIC RIDE S.R.L.active MÎNDRU ANDREI-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive PRONET SRLactive RICHMINDS S.R.L.active RICHWORKS S.R.L.active VIBES MUSIC S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MAGIC RIDE S.R.L.Shared officer / director · 4 share this MAGIC TRIP S.R.L.Shared officer / director · 4 share this SWIFT FLEET SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STAN MARIANA-NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100