DOSSIERS / MAGIC WORLD SRL
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Company dossier

MAGIC WORLD SRL

ONRC · COMPANY · INCORPORATED 2008-08-28
KYBE ID: RO-J23_2663_2008 · J23/2663/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGIC WORLD SRL
ro_onrc
J23/2663/2008
ro_onrc
active
ro_onrc
2008-08-28
ro_onrc
Str. AURORA 48A, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE ALEXANDRA - ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100