DOSSIERS / MAGNUM INTERNATIONAL TRADE SRL
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Company dossier

MAGNUM INTERNATIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-07-12
KYBE ID: RO-J40_13286_1994 · J40/13286/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAGNUM INTERNATIONAL TRADE SRL
ro_onrc
J40/13286/1994
ro_onrc
dissolved
ro_onrc
1994-07-12
ro_onrc
Str. CALUSEI 34, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EUROPLASTIC TOP SRLShared registered address · 2 share thisD&D BUILDING INTERNATIONAL SRLShared officer / director · 7 share thisMAGNUM INTERNATIONAL TRADE SRLShared officer / director · 7 share thisROSSINI 2Shared officer / director · 7 share thisD&D BUILDING INTERNATIONAL SRLShared officer / director · 7 share thisROSSINI 5Shared officer / director · 7 share thisPMDShared officer / director · 7 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
LUMBROSO MEYERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100