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Company dossier

OLYMPUS MAGIC INSTALATII SRL

ONRC · COMPANY · INCORPORATED 2012-10-16
KYBE ID: RO-J40_11906_2012 · J40/11906/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOLYMPUS MAGIC INSTALATII SRL

ro_onrc

RegistrationJ40/11906/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-16

ro_onrc

Registered addressTEIUL DOAMNEI 19, 23573 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

48 total

A&A FASHION STAR CONCEPT SRLdissolved ACTIV EUROVECTOR SRLactive ARHI PROCONS METAL SRLactive AUTOCAR MARKET SRLactive AUTO SPRINT SERVICE SRLactive BITOLIA GENERAL SRLactive BUCURESTI TRADING-PROTECTII ANTICOROZIVE SRLactive CEDEKA INVEST SRLactive CLAR TEX TRADING SRLactive CT&MV FACADE BUILDING S.R.L.active DIVERS CONSTRUCT INVEST SRLactive DUNG HOA AVANTAJ SRLdissolved FIRST METROPOLITAN INTERNET SRLdissolved FLORIANO PRODCONF SRLactive FUFI INSTAL SRLdissolved HOA BINH COMERT SRLactive INDUSTRI EURO DISTRIB SRLactive JETSET SRLactive KIR TELECOM SERVICES SRLactive LOCAL FAST CONSTRUCTION SRLactive

+28 more

Connections

1 link

Shared operator — likely the same administrator

GDG DESIGN & MANAGEMENT SRLShared officer / director · 2 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

Name	Role	From	Source
OZER MUHAMMED ALI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100