DOSSIERS / MAGIC GRUP SRL
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Company dossier

MAGIC GRUP SRL

ONRC · COMPANY · INCORPORATED 1993-07-29
KYBE ID: RO-J40_19490_1993 · J40/19490/1993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAGIC GRUP SRL
ro_onrc
J40/19490/1993
ro_onrc
dissolved
ro_onrc
1993-07-29
ro_onrc
B-dul BASARABIA 250, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC BUSINESS SRLactiveATLANTIC IMOBILIAR SRLdissolvedB.D.C. PREST SRLdissolvedBUSINESS CONSTRUCT SRLactiveCANTEMIR DEVELOPMENT SRLdissolvedDAN'S TRADING & MARKETING SRLactiveHINTZ PROIECT SRLdissolvedINDUSTRIAL PROIECT SRLdissolvedINTERCONEXION SERVICE SAdissolvedM.T.- MANAGEMENT TEAM SRLdissolvedMULTI SISTEM INDUSTRY SRLdissolvedN.A.R. ROMANIA SRLactiveROMANIAN EFES BREWERY SAdissolvedROMATEX TRADING SRLdissolvedROMIND GRUP SRLdissolvedROMSAND GRUP SAdissolvedSPRINT INTERNATIONAL SRLdissolvedSTAR 2 IMPEX '95 SRLactive"SUBANSAMBLE DE INALTA PRECIZIE" SRLdissolvedT.C.R. ENGINEERING SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOLNAR ANDREIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGIC GRUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100