DOSSIERS / MAGIC SRL
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Company dossier

MAGIC SRL

ONRC · COMPANY · INCORPORATED 1991-07-09
KYBE ID: RO-J27_886_1991 · J27/886/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGIC SRL
ro_onrc
J27/886/1991
ro_onrc
dissolved
ro_onrc
1991-07-09
ro_onrc
B-dul DACIA 22, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALCONT SRLdissolvedBRAN SERVAS SNCdissolvedBULACU ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA DE SCHIMB VALUTAR RAPID EXCHANGE SRLdissolvedCOJOCARIU GABRIEL PFdissolvedCOMP DOMINTE SRLdissolvedCONDURAT ADRIANA CARMEN PFdissolvedDUCA CLAUDIU CATALIN AFdissolvedERV TRANS SRLactiveEURIAL SRLdissolvedFANMET CONSTRUCT SRLinactiveGELTRANS SRLactiveIACOBOAE MARIA PFdissolvedIRIMAR SRLdissolvedLUMEX STROIA SNCdissolvedMARYANDRA SRLactiveMIOLA SRLactiveNASTASIU FLORIN PFdissolvedPROFITECH SRLdissolvedRACHIERIU ELVACOM SNCinactive

+7 more

People with significant control

2 people
NameRoleFromSource
OLTEANU M. MAGELONAadministrator—ONRC registry
SAVA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100