DOSSIERS / HIDRO MAGIC S.R.L.
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Company dossier

HIDRO MAGIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-10
KYBE ID: RO-J29_1639_2024 · J29/1639/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HIDRO MAGIC S.R.L.
ro_onrc
J29/1639/2024
ro_onrc
active
ro_onrc
2024-07-10
ro_onrc
Lacul Bâlea 2, Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ZURI ASIG S.R.L.Shared registered address · 7 share thisDAVBIA EXPEDITIE S.R.L.Shared registered address · 7 share thisTRUST BDG INTER-SERV S.R.L.Shared registered address · 7 share thisCREATIVE BEAVERS DIGITAL AGENCY S.R.L.Shared registered address · 7 share thisAVRO MARDUM GROUP S.R.L.Shared registered address · 7 share thisKARCRIS CONSTRUCT S.R.L.Shared registered address · 7 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
UNGUREANU MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100