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Company dossier

EURO MAGIC SRL

ONRC · COMPANY · INCORPORATED 1993-10-13
KYBE ID: RO-J30_1247_1993 · J30/1247/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO MAGIC SRL
ro_onrc
J30/1247/1993
ro_onrc
active
ro_onrc
1993-10-13
ro_onrc
Str. BOBOCULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IACOB DANIELadministrator—ONRC registry
PAUL SIMONA CORINAadministrator—ONRC registry
ZELENAK LUCIAN STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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