DOSSIERS / MAGICIAN COMERT SRL
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Company dossier

MAGICIAN COMERT SRL

ONRC · COMPANY · INCORPORATED 2005-11-23
KYBE ID: RO-J40_19750_2005 · J40/19750/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGICIAN COMERT SRL
ro_onrc
J40/19750/2005
ro_onrc
dissolved
ro_onrc
2005-11-23
ro_onrc
Sos. Mihai Bravu 147/169, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAROSAN ION PFdissolvedCONSORZIO PRODUZIONE & COMMERCIO SRLdissolvedCRISDERMA SRLactiveDONCIU ELISABETA-MARIANA PFdissolvedDORIMAR PRESTARI SERVICII SRLactiveGLASSCON DEZVOLTARE SRLliquidationGLOBUS FINANCIAL CONSULTING SRLdissolvedINSTAL LINE SRLdissolvedLAVADI INSTAL SRLdissolvedLEBADA CZN ATRACTIV SRLliquidationLG STAR MIMA SRLliquidationMEDIA SPORT EVENTS SRLdissolvedM.I.G. TOTAL INVEST SRLdissolvedOPTIM GENERAL MACHINES SRLinactivePANAIT VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRA DESIGN STUDIO SRLdissolvedROHAN TRADE SRLactiveSPRING PROJECTS & PRINT SRLactiveTRADE UP CONCEPT SRLdissolvedTRAISTĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
WENG XIAOYIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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