DOSSIERS / MAGIC XX IMPEX SRL
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Company dossier

MAGIC XX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-28
KYBE ID: RO-J40_13618_1992 · J40/13618/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAGIC XX IMPEX SRL
ro_onrc
J40/13618/1992
ro_onrc
dissolved
ro_onrc
1992-05-28
ro_onrc
Str. CUZA VODA 158, 040286 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INSTALATORUL SRLShared officer / director · 3 share thisPÂRLOAGA SA COOPERATIVĂ AGRICOLĂShared officer / director · 3 share thisEMVY RENTALS SRLShared officer / director · 4 share thisUNIVOX CENTER 2007 SRLShared officer / director · 4 share thisULTRAVOX 2003 SRLShared officer / director · 4 share thisTOPOR SNCShared registered address · 5 share thisEDEN UNION TRADE SRLShared registered address · 5 share thisADRIAN TRANS EUROPA SRLShared registered address · 5 share thisB-DISTRIBUTION SRLShared registered address · 5 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

3 people
NameRoleFromSource
BUTE CRISTIANadministrator—ONRC registry
IVANOVICI DANIELadministrator—ONRC registry
STEMATE IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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