DOSSIERS / MAGIC INSTAL SRL
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Company dossier

MAGIC INSTAL SRL

ONRC · COMPANY · INCORPORATED 2001-02-23
KYBE ID: RO-J20_184_2001 · J20/184/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGIC INSTAL SRL
ro_onrc
J20/184/2001
ro_onrc
dissolved
ro_onrc
2001-02-23
ro_onrc
Str. 1 DECEMBRIE 1918, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ADARCO INVEST SRLactiveADARCO LOGISTIC IMPEX SRLdissolvedADEROM COMPANY IMPORT EXPORT SRLdissolvedA&E CO SRLdissolvedALEXANDRIA SUNNY-LAND SRLdissolvedALGEN DUE SRLdissolvedANA TRANS PRODEXIM SRLdissolvedANDA LAV SRLactiveANDREI & COMPANY SNCdissolvedARINA COMPREST IMPEX SRLdissolvedASAS COMPROD SRLdissolvedAV COM SRLdissolvedAVI HANI COMIMPEX SRLdissolvedBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANIdissolvedBARNA ERIK PFdissolvedBEKO VALIMPEX SRLdissolvedBIADA MAJESTIC COM SRLdissolvedBIGU MAGDOLNA AFdissolvedBODY POWER IMPEX SRLdissolvedBOZDOG TOMA SNCdissolved

+168 more

People with significant control

2 people
NameRoleFromSource
CONTAUDIT INSOLVENT SPRLlichidator judiciar—ONRC registry
BAICU VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100