DOSSIERS / MAGIC FLAVOUR S.R.L.
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MAGIC FLAVOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-18
KYBE ID: RO-J23_1226_2019 · J23/1226/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGIC FLAVOUR S.R.L.
ro_onrc
J23/1226/2019
ro_onrc
active
ro_onrc
2019-03-18
ro_onrc
PIPERA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROLUNA CONSULTANCY S.R.L.activeAXIOS SUSTAINABLE GROWTH S.R.L.activeBINRAD S.R.L.activeCOSCOM NETWORK IT S.R.L.activeDANY-TRUCK LOGISTICS S.R.L.activeEURISKO PROPERTY INTELLIGENCE S.R.L.activeGREEN PROPERTY INVEST S.R.L.activeH. BOLAT CONSTRUCT S.R.L.activeHILMI FERTILITY S.R.L.activeIRRITOP DEAL S.R.L.activeLAST GEAR PUBLISHING SRLactiveLEAGUE OF RMS S.R.L.activeMAJOR PETROL TRADING S.A.activeMARIN M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESIONAL INVEST MANAGEMENT S.R.L.activePRORAIL S.R.L.activeSOMARO CONCRETE S.R.L.active

People with significant control

1 people
NameRoleFromSource
ȘTEFAN ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100