DOSSIERS / MAGIC BUZZ SRL
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Company dossier

MAGIC BUZZ SRL

ONRC · COMPANY · INCORPORATED 2015-01-30
KYBE ID: RO-J23_282_2015 · J23/282/2015 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
MAGIC BUZZ SRL
ro_onrc
J23/282/2015
ro_onrc
liquidation
ro_onrc
2015-01-30
ro_onrc
EUROPA 4, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
UNIVERSAL HORIZON S.R.L.Shared registered address · 6 share thisBE LIVE SRLShared registered address · 6 share thisVALMON CONNECT S.R.L.Shared registered address · 6 share thisARBA I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBITUM STORAGE S.R.L.Shared registered address · 6 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
NameRoleFromSource
DUMITRU IONUT - ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGIC BUZZ SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100