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Company dossier

MAGAZINUL DE FINANŢE SRL

ONRC · COMPANY · INCORPORATED 2008-04-01
KYBE ID: RO-J39_351_2008 · J39/351/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGAZINUL DE FINANŢE SRL

ro_onrc

RegistrationJ39/351/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-01

ro_onrc

Registered addressStr. REPUBLICII 66, Municipiul Focşani, Vrancea

ro_onrc

Companies at this address

10 total

ALPHA BANK ROMÂNIA S.A. BUCUREŞTI SUCURSALA FOCŞANIdissolved CHRONICLES SRLdissolved CLUB 3 M SRLinactive EXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA FOCŞANIactive HORSTE VB SRLdissolved I.M.N. MAN - MIXT SRLactive KING COMEX SRLdissolved KINGMAN SRLdissolved RED BLUE SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

GRĂDINA VERTICALĂ GURMED S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
STELESCU COSTICĂ	administrator	—	ONRC registry
CII CONIAC MIHAI VICTOR	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100