DOSSIERS / ZĂRNOIANU MAGIC BUSINESS S.R.L.
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ZĂRNOIANU MAGIC BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-09
KYBE ID: RO-J40_11858_2019 · J40/11858/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ZĂRNOIANU MAGIC BUSINESS S.R.L.
ro_onrc
J40/11858/2019
ro_onrc
active
ro_onrc
2019-09-09
ro_onrc
GIURGIULUI 131, 40665 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

74 total

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

ADORA SHOES S.R.L.activeALEX PLAN LELA SRLactiveANAVEST SPEDITION SRLliquidationANTOMAR MARKET SRLactiveARES IT TECH S.R.L.activeBATOG ZAHARIA-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEBE AMANET S.R.L.activeBLD IDEAL SOLUTION S.R.L.activeBRIGHT OPS S.R.L.activeBUILD&SUPORT CONSTRUCT S.R.L.activeCATALEYA CENTER S.R.L.dissolvedCONCEPT FOOD PRIMA 20A S.R.L.activeCONDURACHI M. MITICĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE MARINELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFT ARTIZAN MEAT S.R.L.dissolvedDANYMAR PAN S.R.L.dissolvedDAVINTEL SOLUTIONS S.R.L.activeDAVION TECH S.R.L.activeDESPAGO-EXPERT S.R.L.activeDIMULESCU MIOARA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+54 more

Connections

11 links
Shared operator — likely the same administrator
ZĂRNI DANALI SRLShared officer / director · 12 share thisDAV TOP CARS TRANS S.R.L.Shared officer / director · 12 share thisZARNOIANU BRAND S.R.L.Shared officer / director · 12 share thisCLANITA-Z.M. SRLShared officer / director · 12 share thisGDA FORTUNA CARS S.R.L.Shared officer / director · 12 share thisANA-ANDREI-LORY TRADING SRLShared officer / director · 12 share thisGS AUTOTRADER & GARAJE S.R.L.Shared officer / director · 12 share thisZARNOIANU TRANS SRLShared officer / director · 12 share thisWAMOSS LUX CONSTRUCT SRLShared officer / director · 12 share thisZĂRNOIANU BEST S.R.L.Shared officer / director · 12 share thisZĂRNOIANU BEST SOLUTIONS S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
ZĂRNOIANU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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