DOSSIERS / MAGISTIM ONE SRL
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Company dossier

MAGISTIM ONE SRL

ONRC · COMPANY · INCORPORATED 2017-01-11
KYBE ID: RO-J35_54_2017 · J35/54/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAGISTIM ONE SRL
ro_onrc
J35/54/2017
ro_onrc
dissolved
ro_onrc
2017-01-11
ro_onrc
MĂRĂŞEŞTI 9, 300086 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PRODAL DK SRLShared officer / director · 11 share thisROMITAL TRADING INTERNATIONAL SRLShared officer / director · 11 share thisSENSO LAKE S.R.L.Shared officer / director · 11 share thisRENTAMOB SRLShared officer / director · 11 share thisRENTAMOB SRLShared officer / director · 11 share thisSTEFFI IMPORT EXPORT SRLShared officer / director · 11 share thisDRASORAL INVESTMENT S.R.L.Shared officer / director · 11 share thisDRASORAL DAS SRLShared officer / director · 11 share thisRETAIL PARK JIMBOLIA S.R.L.Shared officer / director · 11 share thisARCODRA ESTATE S.R.L.Shared officer / director · 11 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
NameRoleFromSource
DRĂGOI SORIN-IACOBadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100