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Company dossier

MAGNUM CONSULTANTA IMOBILIARA SRL

ONRC · COMPANY · INCORPORATED 2015-08-18
KYBE ID: RO-J32_784_2015 · J32/784/2015 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAGNUM CONSULTANTA IMOBILIARA SRL

ro_onrc

RegistrationJ32/784/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-08-18

ro_onrc

Registered addressREGELE FERDINAND 1, 550200 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COLDPLAY ARHITECTURA IMOBILIARA SRLdissolved COLDPLAY DEZVOLTARE SRLdissolved COLDPLAY ESTATES SRLactive COLDPLAY LAND SRLactive COLDPLAY MANAGEMENT SRLdissolved MAGNUM ADMINISTRARE IMOBILIARA SRLactive MAGNUM TRANZACTII IMOBILIARE SRLactive NOVUM ALPHA SRLliquidation NOVUM SIGMA SRLactive SEMINTE PENTRU VIITOR SPV S.R.L.active ŞENDROIU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive VICTORIA'S SMILES S.R.L.active ZONA SPA SIBIU S.R.L.active

People with significant control

1 people

Name	Role	From	Source
RIMPF CHRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNUM CONSULTANTA IMOBILIARA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100