DOSSIERS / MAGIC LIFE IMPEX SRL
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Company dossier

MAGIC LIFE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-28
KYBE ID: RO-J23_156_2001 · J23/156/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGIC LIFE IMPEX SRL
ro_onrc
J23/156/2001
ro_onrc
active
ro_onrc
2001-02-28
ro_onrc
SALCÂMULUI 11, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EOS INSOLVENCY SPRLlichidator judiciar—ONRC registry
PRUNARU IOAN CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100