DOSSIERS / MAGIC WEST COMPANY SRL
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Company dossier

MAGIC WEST COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J40_11542_1992 · J40/11542/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGIC WEST COMPANY SRL
ro_onrc
J40/11542/1992
ro_onrc
dissolved
ro_onrc
1992-05-07
ro_onrc
P-ta. ALBA IULIA 8, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCU GHEORGHEadministrator—ONRC registry
PREDA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCU GHEORGHE (officer) matches PEP Gheorghe Marcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100