DOSSIERS / DEKO MAGIC SRL
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Company dossier

DEKO MAGIC SRL

ONRC · COMPANY · INCORPORATED 2006-03-10
KYBE ID: RO-J22_609_2006 · J22/609/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEKO MAGIC SRL
ro_onrc
J22/609/2006
ro_onrc
active
ro_onrc
2006-03-10
ro_onrc
P-ţa VOIEVOZILOR 5, Municipiul Iaşi, Iaşi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
AGROCHEM SRLShared officer / director · 2 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
CIUMANDRU GABRIELadministrator—ONRC registry
FILIP IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100