DOSSIERS / MAGNUM SOFT DEVELOPMENT S.R.L.
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Company dossier

MAGNUM SOFT DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-16
KYBE ID: RO-J40_11105_2023 · J40/11105/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGNUM SOFT DEVELOPMENT S.R.L.
ro_onrc
J40/11105/2023
ro_onrc
active
ro_onrc
2023-06-16
ro_onrc
Pantelimon 254, 21647 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A ELEGANT BOUTIQUE S.R.L.activeABC PROMOVARE WEB S.R.L.activeA & E EXPERT GROUP PROJECT SRLactiveAGE SMART TOTALCONT S.R.L.activeCDM DUMLO SRLactiveDAHM LOGISTIK SRLactiveDINCĂ ALICE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDORANA CONCEPT SRLactiveDUMITRESCU-FLORESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT FINANCIAL ADVISOR S.R.L.activeEXPERT MARKETING SEO S.R.L.activeINKFORGE S.R.L.activeISAC RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRATE C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIA COLOUR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactiveMEŞTERICĂ WOOD CRAFT S.R.L.activeMOVERTO S.R.L.activeSFERA COMMUNICATION SRLactiveSOVIR AGENT DE ASIGURARE SRLactiveVANSIP CONSTRUCT SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ALDEA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100