DOSSIERS / MAGIA MDC SRL
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Company dossier

MAGIA MDC SRL

ONRC · COMPANY · INCORPORATED 1995-07-21
KYBE ID: RO-J22_1194_1995 · J22/1194/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAGIA MDC SRL
ro_onrc
J22/1194/1995
ro_onrc
dissolved
ro_onrc
1995-07-21
ro_onrc
Str. I.SIMIONESCU(DREPTĂŢII) 1, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TEHNO-ALPHA SRLShared officer / director · 4 share thisARGO GALAXY CONSULT SRLShared officer / director · 4 share thisIOMI PND SRLShared officer / director · 4 share thisPYXIS INTELLIGENT CONSULTING S.R.L.Shared officer / director · 8 share thisMILDAG IMPEX SRLShared officer / director · 8 share thisGE & DA COMPANY SRLShared officer / director · 8 share thisFRANCE CONSTRUCT IMOBILIAR SRLShared officer / director · 8 share thisGospodăria Țărănească "MITITELU DANIELA MIHAIL" s.FrasinShared officer / director · 8 share thisCARPE VINUM S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
MITITELU DANIELAadministrator—ONRC registry
MITITELU DORU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100