DOSSIERS / MAGIC LAND SRL
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Company dossier

MAGIC LAND SRL

ONRC · COMPANY · INCORPORATED 2003-12-22
KYBE ID: RO-J35_3030_2003 · J35/3030/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAGIC LAND SRL
ro_onrc
J35/3030/2003
ro_onrc
dissolved
ro_onrc
2003-12-22
ro_onrc
Str. MARTIR MARIUS NEMTOC 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PROFESIONAL-EDIL SRLShared officer / director · 12 share thisL & D AZTEKA SRLShared officer / director · 12 share thisLUCA BLUE SRLShared officer / director · 12 share thisGIRBULET GRUPCONSTRUCT S.R.L.Shared officer / director · 12 share thisDELFI EPE SRLShared officer / director · 12 share thisVISTA INSTRUMENTS SRLShared officer / director · 12 share thisL.C.F. EXPERTISE SRLShared officer / director · 12 share thisPLANETWORK STUDIUM SRLShared officer / director · 12 share thisDOR-STOIADIN SRLShared officer / director · 12 share thisMAX TECH CONSULTING SRLShared officer / director · 12 share thisENERGENIX ADVISORS UNITED S.R.L.Shared 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

3 people
NameRoleFromSource
DOBRIN COSMINadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ FLOREA LUCIAN CRISTIANlichidator—ONRC registry
FLOREA LUCIAN CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100