DOSSIERS / MAGNAPHARM MARKETING&SALES ROMANIA S.R.L.
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Company dossier

MAGNAPHARM MARKETING&SALES ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2009-05-20
KYBE ID: RO-J23_1190_2009 · J23/1190/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MAGNAPHARM MARKETING&SALES ROMANIA S.R.L.
ro_onrc
J23/1190/2009
ro_onrc
dissolved
ro_onrc
2009-05-20
ro_onrc
Str. CIOBANULUI 133, Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
A.I.M. BUSINESS STRAIGHT S.R.L.Shared officer / director · 3 share thisAHEAD LIFE SCIENCES S.R.L.Shared officer / director · 3 share thisADP CONSULTANTA SRLShared registered address · 4 share thisANIMA SPECIALITY MEDICAL SERVICES SRLShared registered address · 4 share thisPHARMA & MEDICAL PROMOTER SRLShared registered address · 4 share thisFIDIA DEVELOPMENT SRLShared officer / director · 8 share thisMAGNAPHARM POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMagnaPharm SK s. r. o.Shared officer / director · 8 share thisMagnaPharm CZ s.r.o.Shared officer / director · 8 share thisRosum Funding, s.r.o.Shared officer / director · 8 share thisPADEL CLUB BUCURESTI SRLShared officer / director · 8 share thisMAGNAPHARM MARKETING&SALES ROMANIA S.R.L.Shared officer / director · 8 share thisSTOWARZYSZENIE SŁOWIAN KAWKAShared officer / director · 9 share thisREMDOM BIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisROAR DESIGN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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

3 people
NameRoleFromSource
MATEI IRIS-VICTORIAadministrator—ONRC registry
MICHALAK KAROLadministrator—ONRC registry
VINCI MARCO ANGELOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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