DOSSIERS / LEADER MAGIC SRL
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Company dossier

LEADER MAGIC SRL

ONRC · COMPANY · INCORPORATED 2008-12-19
KYBE ID: RO-J40_21283_2008 · J40/21283/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEADER MAGIC SRL
ro_onrc
J40/21283/2008
ro_onrc
active
ro_onrc
2008-12-19
ro_onrc
CONSTANTIN ARICESCU 4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUTU CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100