DOSSIERS / MAGIC BALA SRL
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Company dossier

MAGIC BALA SRL

ONRC · COMPANY · INCORPORATED 2013-02-12
KYBE ID: RO-J40_1747_2013 · J40/1747/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MAGIC BALA SRL
ro_onrc
J40/1747/2013
ro_onrc
dissolved
ro_onrc
2013-02-12
ro_onrc
SOLD. MODORAN ENE 9, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
MAS BUILDER SRLShared officer / director · 5 share thisC.A. ROM DEVELOPMENT SRLShared officer / director · 5 share thisSpolečenství vlastníků jednotek Dobronická 986, Praha 4 - LibušShared officer / director · 5 share thisEXCLUSIVE MAX IMPEX SRLShared officer / director · 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

1 people
NameRoleFromSource
MAREŞ MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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