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Company dossier

MAGDANA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J27_80_2005 · J27/80/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAGDANA CONSULTING SRL

ro_onrc

RegistrationJ27/80/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-01-14

ro_onrc

Registered addressStr. DĂRMĂNEŞTI 22, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

37 total

AL & AL CITYCOM SRLdissolved ALBIS NICOLAE AFdissolved BOCANCEA ŞTEFAN CIPRIAN PFdissolved BOTEZATU VASILE PFdissolved BURDUJAN AUREL PFdissolved CONTES COM SRLdissolved CRISALCO SRLdissolved DOLPHI EXIM SRLdissolved DOMPREST SRLdissolved ELIMED TEST SRLactive ERA EMMILY COM SRLdissolved FEURDEAN PETRU IOSIF PFdissolved FIRIN COM SRLdissolved FLOARE DE IRIS SRLdissolved FURDU MIRRAM SNCdissolved GADEC PRODCOM SRLdissolved GERVO FAST SRLdissolved G & G LORANT SRLdissolved IFTINCHI ANCA ELDUROM SNCdissolved INTEROM SERV SRLdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

MGD EXPERT CONT S.R.L.Shared officer / director · 2 share this STERA PRO INTERMED SRLShared officer / director · 2 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

Name	Role	From	Source
MITRIA ANAMARIA	administrator	—	ONRC registry
MITRIA FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100