KYBE — See who's really behind any company

Company dossier

BIOCORNEL MAGIC SRL

ONRC · COMPANY · INCORPORATED 2012-05-29
KYBE ID: RO-J35_1302_2012 · J35/1302/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBIOCORNEL MAGIC SRL

ro_onrc

RegistrationJ35/1302/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-29

ro_onrc

Registered addressGHEORGHE DOJA 1, 300195 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

4 total

MB MED-PROJECT SRLdissolved PGA MARKERS SRLactive SIMFONIA SRLactive

Connections

3 links

Shared operator — likely the same administrator

MB MED-PROJECT SRLShared registered address · 4 share this PGA MARKERS SRLShared registered address · 4 share this SIMFONIA SRLShared registered address · 4 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

Name	Role	From	Source
BADEA IOANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100