DOSSIERS / MAGIC THINGS S.R.L.
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MAGIC THINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-18
KYBE ID: RO-J22_2645_2022 · J22/2645/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGIC THINGS S.R.L.
ro_onrc
J22/2645/2022
ro_onrc
active
ro_onrc
2022-07-18
ro_onrc
IOAN GÂNJU 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIȚĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIȚĂ CONSTANTIN (officer) matches PEP Constantin Niță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100