DOSSIERS / MAG LUGOJ S.R.L.
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Company dossier

MAG LUGOJ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-13
KYBE ID: RO-J22_323_2018 · J22/323/2018 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MAG LUGOJ S.R.L.
ro_onrc
J22/323/2018
ro_onrc
dissolved
ro_onrc
2018-02-13
ro_onrc
PĂCURARI 116B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
AFI SOLUTIONS SRLactiveALTITUDE MANAGEMENT CONSULTING S.R.L.activeCONSYS INTERNATIONAL SRLactiveDARE INTERNATIONAL SRLdissolvedDARE TALENT DEVELOPMENT S.R.L.activeDATATEK SERVICES S.R.L.activeDOT PROFESSIONAL SRLactiveDYNAMIC VENTURE S.R.L.activeGFI SERVICES SRLdissolvedGLOBAL STOCK ROMANIA S.R.L.activeICS IT SRLactiveIMMOVABLE DEVELOPMENT S.R.L.activeIMOBILIARE SAV SRLactiveINTER ESTATE S.R.L.activeINTERNATIONAL TRADING SERVICES SRLdissolvedLC CLEARANCE S.R.L.activeMAG ARAD SRLactiveMAG TIMIŞOARA SRLdissolvedNEO DISTRIBUTION SRLliquidationROSTOC DEAL SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
C.I.I. RAIHEL-ARNĂUTU IRINAlichidator provizoriu—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAG SIBIU S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100