DOSSIERS / GRUPO EMPRESARIAL MAGENTA SA SPANIA SUCURSALA BUCURESTI ROMANIA
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Company dossier

GRUPO EMPRESARIAL MAGENTA SA SPANIA SUCURSALA BUCURESTI ROMANIA

ONRC · COMPANY · INCORPORATED 2010-03-03
KYBE ID: RO-J40_2237_2010 · J40/2237/2010 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GRUPO EMPRESARIAL MAGENTA SA SPANIA SUCURSALA BUCURESTI ROMANIA
ro_onrc
J40/2237/2010
ro_onrc
active
ro_onrc
2010-03-03
ro_onrc
BURNIŢEI 24, 32342 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

388 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

213 INDUSTRIES EUROPE PROJECT MANAGEMENT COMPANY SRLactiveACCEDE MEC SRLactiveADDERS MARKETING AGENCY S.R.L.activeADGAS CONSTRUCTION SRLdissolvedADVANCED NETWORK ENGINEERING SRLactiveA&E INTEGRAL ENGINEERING SERVICES & CONSTRUCTION S.R.L.dissolved,,AEP TICKETING SOLUTIONS S.R.L., Signa, Italia - sucursala Bucuresti"activeAFNOR ROMÂNIA SRLinactiveAGENCY ESTATE NORD S.R.L.activeAGROSIM TRADE SERVICES SRLactiveAHV ROMANIA S.R.L.activeAI SYSTEMS EGINEERING S.R.L.activeAKINCI CONSULTING S.R.L.liquidationALISPHERE SRLdissolvedALIVIT SERRAMENTI S.R.L.activeALKAZAN INVESTMENT & DEVELOPMENT S.R.L.activeALL RENT SUPLYER S.R.L.activeALPHA QUADRANT SRLactiveALTVISION DISTRIBUTION SRL-DdissolvedANCUMA GLOBAL SRLdissolved

+368 more

Connections

6 links
Shared operator — likely the same administrator
MAGENTA REZIDENTIAL SASE SRLShared officer / director · 7 share thisMAGENTA REZIDENTIAL TREI SRLShared officer / director · 7 share thisMAGENTA REZIDENTIAL CINCI SRLShared officer / director · 7 share thisMAGENTA REZIDENTIAL DOI SRLShared officer / director · 7 share thisMAGENTA REZIDENTIAL I SRLShared officer / director · 7 share thisMAGENTA REZIDENTIAL PATRU SRLShared officer / director · 7 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

2 people
NameRoleFromSource
JUAN MANZANOadministrator—ONRC registry
RAUL MARTIN FERNANDEZadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100