DOSSIERS / MAGNUM CONNECT PRO S.R.L.
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MAGNUM CONNECT PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-09
KYBE ID: RO-J22_2675_2019 · J22/2675/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGNUM CONNECT PRO S.R.L.
ro_onrc
J22/2675/2019
ro_onrc
active
ro_onrc
2019-08-09
ro_onrc
Crângului 4, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALA DENT S.R.L.activeALE AGRO TRADE S.R.L.activeAMP PROIECT S.R.L.activeANNA ARDOR S.R.L.activeCAFENEAUA DE VIS S.R.L.activeCĂLIN IULIAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveCĂPITĂNEANU NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGUŞ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂRĂ ZAHĂR SRLactiveFLI SERV S.R.L.activeFLOWERCOUTURE S.R.L.dissolvedKID CAFE SRLactiveLASHES ROOM S.R.L.dissolvedMACOVEICIUC D. IULIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMD MEDIA CORPORATION S.R.L.activeMIHU DEVELOPMENT S.R.L.activeMPC DEVELOPMENT SRLactiveMPC IMOB RESIDENCE S.R.L.activeOMAGRUP S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ GEANINA LAVINIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGI CONNECT PRO S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100