KYBE — See who's really behind any company

Company dossier

AGER MAGIC DESIGN SRL

ONRC · COMPANY · INCORPORATED 2013-05-13
KYBE ID: RO-J23_1408_2013 · J23/1408/2013 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAGER MAGIC DESIGN SRL

ro_onrc

RegistrationJ23/1408/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-13

ro_onrc

Registered addressHORTENSIEI 7, 77175 Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

4 total

OM HOUSE SOMATIC & RELATIONAL THERAPY S.R.L.active PERATRIPS & EVENTS SRLdissolved SPEAK FASHION SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PERATRIPS & EVENTS SRLShared registered address · 4 share this SPEAK FASHION SRLShared registered address · 4 share this OM HOUSE SOMATIC & RELATIONAL THERAPY S.R.L.Shared registered address · 4 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

1 people

Name	Role	From	Source
POPA ION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100