DOSSIERS / MAGNUSBAU SRL
← SearchExport PDF
Company dossier

MAGNUSBAU SRL

ONRC · COMPANY · INCORPORATED 2015-10-21
KYBE ID: RO-J40_12864_2015 · J40/12864/2015 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MAGNUSBAU SRL
ro_onrc
J40/12864/2015
ro_onrc
active
ro_onrc
2015-10-21
ro_onrc
BISERICA ALEXE 30, 40269 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MAGNUSBAU 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
NameRoleFromSource
IULIAN HORAŢIU LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNUSBAU SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100