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Company dossier

MAGIC CARMEN SRL

ONRC · COMPANY · INCORPORATED 2005-09-23
KYBE ID: RO-J40_16158_2005 · J40/16158/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGIC CARMEN SRL

ro_onrc

RegistrationJ40/16158/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-09-23

ro_onrc

Registered addressStr. Almaşul Mare 11, 040954 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

3 total

CRISMARDAN TRADING SRLdissolved VALSIM 99 SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MORADICI SRLShared officer / director · 2 share this CRISMARDAN TRADING SRLShared registered address · 3 share this VALSIM 99 SRLShared registered address · 3 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

2 people

Name	Role	From	Source
BUŞĂ CARMEN	administrator	—	ONRC registry
SANDU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100