DOSSIERS / MAGIC CONSTRUCT CORBEANCA SRL
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Company dossier

MAGIC CONSTRUCT CORBEANCA SRL

ONRC · COMPANY · INCORPORATED 2013-11-18
KYBE ID: RO-J23_3426_2013 · J23/3426/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAGIC CONSTRUCT CORBEANCA SRL
ro_onrc
J23/3426/2013
ro_onrc
dissolved
ro_onrc
2013-11-18
ro_onrc
VIITORULUI 13A, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ASIDE MCD S.R.L.Shared registered address · 2 share thisMAGIC CONSTRUCT CORBEANCA SRLShared officer / director · 4 share thisHUMAN IT LTDShared officer / director · 6 share thisMAGIC CONSTRUCT CORBEANCA S.R.L.Shared officer / director · 6 share thisD.S.T.U. TELECOM LIMITEDShared officer / director · 6 share thisSHEL REAL INVEST SRLShared officer / director · 6 share thisMAKEROYAL SERVICES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
LEIBOVICI HERIadministrator—ONRC registry
SPORN EFRAIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100