DOSSIERS / MAGIC GADGETS S.R.L.
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Company dossier

MAGIC GADGETS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J38_1422_2022 · J38/1422/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MAGIC GADGETS S.R.L.
ro_onrc
J38/1422/2022
ro_onrc
active
ro_onrc
2022-12-14
ro_onrc
STEJARULUI 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

20 total
ACC AUTO RULATE S.R.L.activeACC INVEST CAR S.R.L.activeARCONTABIL VÂLCEA S.R.L.activeARCON VÂLCEA S.R.L.activeATELIER TATA S.R.L.activeCAFFEFIN S.R.L.activeCIORHAN IRINEL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎȚULETE EMILIAN-NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDRG LAURCRIS CLEAN S.R.L.activeGHERMAN CONSTANTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIOVANNI & ALEXANDER S.R.L.dissolvedGIUROIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedHUNTER GREEN COMPANY S.R.L.activeKARIUMA TRANS S.R.L.activeLAURELY S.R.L.activeLMR CONSULTING SRL-DdissolvedMITRICESCU CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU D. LUCIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveTIAMAT MEDIA S.R.L.dissolved

Connections

5 links
Shared operator — likely the same administrator
SEA YOUR COLOR S.R.L.Shared officer / director · 6 share thisMLP PLANNING&CONSULTING S.R.L.Shared officer / director · 6 share thisMERLUX SRLShared officer / director · 6 share thisSUB TENSIUNE SRLShared officer / director · 6 share thisMLP ERP SOLUTIONS S.R.L.Shared officer / director · 6 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
POPESCU LUCIAN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100