DOSSIERS / MAGIC OBREGIA S.R.L.
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MAGIC OBREGIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-06
KYBE ID: RO-J40_17609_2022 · J40/17609/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGIC OBREGIA S.R.L.
ro_onrc
J40/17609/2022
ro_onrc
active
ro_onrc
2022-09-06
ro_onrc
ALEXANDRU OBREGIA 25, 41727 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALITEO BROTHERS SRL-DactiveALMAN DC TRADING SRLactiveALMAN REGALO STYLE SRLactiveANGI & HANAN PACE S.R.L.activeBST BUSINESS SOFTWARE AND TOOLS SRLactiveCÂMPUREANU VERONICA-GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUPSA SENIOR SRLactiveDARIEX IMOB CONSULTING SRLactiveFOUR BEAUTY OBREGIA S.R.L.activeGÂRCOVEANU FLORIN-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRIL IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGISANTOS CONSULTING SRLactiveGRAMA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHERȚOG ANDREI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHERȚOG-STANCIU FLAVIA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOANIŢESCU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKENTAVROS SOLUTION S.R.L.activeMACO EXPERT S.R.L.activeMAIV S.R.L.activeMAR SECURITY SYSTEMS S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
MÜLLER DRAGOŞ-ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100