DOSSIERS / MAGIC COLOREFFECT S.R.L.
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MAGIC COLOREFFECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-28
KYBE ID: RO-J23_1370_2018 · J23/1370/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MAGIC COLOREFFECT S.R.L.
ro_onrc
J23/1370/2018
ro_onrc
active
ro_onrc
2018-03-28
ro_onrc
PIPERA 198/4, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

528HZ LEVEL UP SRLactiveADMIRA 'S NEW EQUILIBRIUM S.R.L.dissolvedAIR ARCH S.R.L.activeALEXANDRA PARVU PFAdissolvedALEX REAL FASHION SRLdissolvedAPPLESON ANALYTICS S.R.L.activeARIDAVI NEXT GENERATION S.R.L.activeARTEDOTRAD S.R.L.dissolvedARZEY IMPORT EXPORT S.R.L.activeASIATICA RECRUITING S.R.L.activeATRA MEDICAL DIVERS SRLdissolvedATRANSLADO S.R.L.activeAUTO CARB ZONE S.R.L.activeAXTOR SOFTWARE S.R.L.activeAZUMA DEVELOPMENT S.R.L.dissolvedBIJOUX DE PLAISIR S.R.L.dissolvedBLUE INSURANCE - AGENT DE ASIGURARE SRLactiveBUGNARIU ALMA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUROKA TECH S.R.L.activeCASHPOINT NETWORK SRLdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
PĂUNE DANIELA-IONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100