DOSSIERS / MAGNETIS UNIVERSAL STORE SRL
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MAGNETIS UNIVERSAL STORE SRL

ONRC · COMPANY · INCORPORATED 2011-02-10
KYBE ID: RO-J40_1366_2011 · J40/1366/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
MAGNETIS UNIVERSAL STORE SRL
ro_onrc
J40/1366/2011
ro_onrc
liquidation
ro_onrc
2011-02-10
ro_onrc
Str. COZLA 3, 32732 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
AGRO TRUCK SRLinactiveAPPLETREE MANAGEMENT SRLactiveAUTO UTILAJE OCAZIE SRLdissolvedBERILA CONSTRUCT SRLdissolvedENE C.MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPEAN WEB CONSULTING SRLactiveFĂTU COSMIN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIONESCU-MORARU IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISTRATE LONGIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJIANU CĂTĂLIN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedK PROFI BUSINESS SRLdissolvedMANOLESCU GHEORGHE-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU O.D.MARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOIAN M.MARIAN PFAdissolvedVOICU V.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
MAGMA VISUAL S.R.L.Shared officer / director · 6 share thisVLACYB LOGISTIC S.R.L.Shared officer / director · 6 share thisFROZEN SWEETS S.R.L.Shared officer / director · 6 share thisEASYMOVE SRLShared officer / director · 6 share thisFROZEN SWEET S.R.L.Shared officer / director · 6 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
IONIŢĂ VLADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100