DOSSIERS / MAGMA PROIECT SRL
← SearchExport PDF
Company dossier

MAGMA PROIECT SRL

ONRC · COMPANY · INCORPORATED 1996-01-10
KYBE ID: RO-J40_212_1996 · J40/212/1996 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAGMA PROIECT SRL
ro_onrc
J40/212/1996
ro_onrc
dissolved
ro_onrc
1996-01-10
ro_onrc
Str. ACADEMIEI 27, 010012 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROM TELEGROUP SRLShared registered address · 3 share thisDOUBLE C COMPANY SRLShared registered address · 3 share thisROMPREST ELECTRO IMPEX SRLShared officer / director · 4 share thisARTEXIM R & A SRLShared officer / director · 4 share thisALTRIX SERVICE SRLShared officer / director · 4 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

4 people
NameRoleFromSource
ALBISOR MARIUSadministratorONRC registry
MUSCALU MAGDALENA DANIELAadministratorONRC registry
S.C. NI&NI CONSULT S.R.L.lichidator judiciarONRC registry
FARA REPREZENTANTreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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