DOSSIERS / RO MAGIC SRL
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Company dossier

RO MAGIC SRL

ONRC · COMPANY · INCORPORATED 1992-12-23
KYBE ID: RO-J29_4161_1992 · J29/4161/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RO MAGIC SRL
ro_onrc
J29/4161/1992
ro_onrc
dissolved
ro_onrc
1992-12-23
ro_onrc
Aleea NUCET 1A, 2180 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NIMAV S.R.L.Shared officer / director · 12 share thisAUTO MEGA SRLShared officer / director · 12 share thisNEGRIAN COM SRLShared officer / director · 12 share thisPAPIBEN IMPEX SRLShared officer / director · 12 share thisNEMARFLOR CONSTRUCT SRLShared officer / director · 12 share thisARIS COM SRLShared officer / director · 12 share thisBILVERK AUTO S.R.L.Shared officer / director · 12 share thisMINI SRLShared officer / director · 12 share thisMINI SRL SUCURSALA PUCIOASAShared officer / director · 12 share thisUNI SAN ROM SRLShared officer / director · 12 share thisLAST ONE SRLShared officer / director · 12 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
NEGREA MARIANadministrator—ONRC registry
NISTORESCU GHI.CLAUDIU-GIORGINIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100