DOSSIERS / ANDREEA MAGIC CONSTRUCT SRL
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ANDREEA MAGIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-02-29
KYBE ID: RO-J40_2136_2012 · J40/2136/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREEA MAGIC CONSTRUCT SRL
ro_onrc
J40/2136/2012
ro_onrc
active
ro_onrc
2012-02-29
ro_onrc
BAIA DE ARIEŞ 7, 60802 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALMA MOTO IMPEX SRLactiveARCA INSTAL SRLactiveARON VADIM ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBELDIE ŞERBAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS BUILDERS MANAGEMENT TELECOM S.R.L.activeCUCOŞ RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDICTADOR TRADE HUB S.R.L.activeE.W.A. SOLUTIONS SRLactiveJOHN`S BOX S.R.L.activeKESTACO BUSINESS COMPANY SRL-DactiveKREYER CORALIA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGISTIC TELECOM SOLUTION SRLactiveMARIAND BUSINESS & CONSULTING SRLactiveNARAMZE SRLactiveONE ACTIV INNOVATION S.R.L.activeOŢELEA GHE. DANIELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactivePAPERBOAT S.R.L.activePARASCHIV M. ALINA FLORIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ALEXANDRU-HORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMILI SERVICE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
GÎLEA LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100