DOSSIERS / MAGICAL PROFESSIONAL EVAN S.R.L.
← SearchExport PDF
Company dossier

MAGICAL PROFESSIONAL EVAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-05
KYBE ID: RO-J40_102_2023 · J40/102/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAGICAL PROFESSIONAL EVAN S.R.L.
ro_onrc
J40/102/2023
ro_onrc
dissolved
ro_onrc
2023-01-05
ro_onrc
PIPERA 61, 20111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNDANT HAMZA S.R.L.activeABUND BERRY S.A.activeACB NETWORK S.R.L.activeADRIASOFT INNOV S.R.L.liquidationADVANCED ANALYTICS SOLUTIONS S.R.L.activeADX ENERGY PANONIA S.R.L.activeAGACHE ANDREI-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAMIM 26 S.R.L.activeALIGN YOUR POSTURE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMURG SI STELE S.R.L.activeAQVINAS MEDICA S.R.L.activeARAM ENTERTAINMENT S.R.L.dissolvedAXE CAPITAL CONSULTING S.R.L.activeAXE IMOBILIARE S.R.L.activeAX GALAXY S.R.L.activeB3 MASTER CONSTRUCT S.R.L.activeBAPRIBA PH DEVELOPMENT S.R.L.activeBEAUTY NAILS GLOW S.R.L.activeBERO FRITERIE S.R.L.activeBIT - DESIGN SOLUTIONS SRLactive

+113 more

People with significant control

2 people
NameRoleFromSource
COZLOV ALEXANDRadministrator—ONRC registry
DIDURIN IVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100