DOSSIERS / USTAV MAGIK SRL
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Company dossier

USTAV MAGIK SRL

ONRC · COMPANY · INCORPORATED 2009-11-06
KYBE ID: RO-J23_2446_2009 · J23/2446/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
USTAV MAGIK SRL
ro_onrc
J23/2446/2009
ro_onrc
dissolved
ro_onrc
2009-11-06
ro_onrc
Şos. PETRACHIOAIA 50, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CDC INSOL IPURLlichidator judiciar—ONRC registry
DAVID CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100