DOSSIERS / MAGNUM CLUB SRL
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Company dossier

MAGNUM CLUB SRL

ONRC · COMPANY · INCORPORATED 1998-10-12
KYBE ID: RO-J40_10213_1998 · J40/10213/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MAGNUM CLUB SRL
ro_onrc
J40/10213/1998
ro_onrc
dissolved
ro_onrc
1998-10-12
ro_onrc
Str. Plt. Nedelcu Ion 1, 032011 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
K 2 EURO CONECT SRLShared registered address · 2 share thisSENIA PROD SRLShared officer / director · 8 share thisMENADI CENTER SRLShared officer / director · 8 share thisACCES ELECTRIC GRUP SRLShared officer / director · 8 share thisSENIA COMPANY 999 SRLShared officer / director · 8 share thisMUZICA 2001 SRLShared officer / director · 8 share thisSENIA MUSIC SRLShared officer / director · 8 share thisACCES ELECTRIC GRUP SRLShared officer / director · 8 share thisMENVOX PROD SRLShared officer / director · 10 share thisMENADI ELECTRONIC CONSTANTA SRL FILIALA BUCURESTIShared officer / director · 10 share thisLIGHT ART SYSTEMS SRLShared officer / director · 10 share thisMENADITEK S.R.L.Shared officer / director · 10 share thisNEXL-A S.R.L.Shared officer / director · 10 share thisNET LIGHTING SRLShared officer / director · 10 share thisOPTIMA LIGHTING EUROPE SRLShared officer / director · 10 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
NameRoleFromSource
MENADI ELISABETAadministrator—ONRC registry
MENADI GENGHISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100