DOSSIERS / MAGENTA REZIDENTIAL SASE SRL
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MAGENTA REZIDENTIAL SASE SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J40_22886_2007 · J40/22886/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAGENTA REZIDENTIAL SASE SRL
ro_onrc
J40/22886/2007
ro_onrc
dissolved
ro_onrc
2007-12-06
ro_onrc
OLTENIŢEI 140, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

19 total
ADG - UROMEDICA SRLactiveAMGYASI S.R.L.dissolvedANTHONY ENTERPRISE ESTATE S.R.L.activeATELIER MEDIA & EVENTS SRLliquidationBRATU IMOB CONSULTING S.R.L.dissolvedCÂMPEANU ALMA-MARIA-ANTOANETTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRONT TEAM DISTRIBUTION S.R.L.activeJASUL IMP/EXP INT'L CO SRLdissolvedLOGHIN OBGYN S.R.L.inactiveLUCACI ANDREI-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGENTA REZIDENTIAL I SRLliquidationMUSTEAŢĂ LUCIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNĂFTĂNĂILĂ CRISTIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactivePOSTELNICU BOGDAN-PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAFCO 2000 SRLactiveSERVICE AUTO SISTEM SRLactiveSTEAUA ALBASTRĂ RETAIL S.R.L.activeWIN SPEED FAST S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
INVERCION PROIECT RESIDENCIAL SRLShared officer / director · 6 share thisMAGENTA REZIDENTIAL PATRU SRLShared officer / director · 6 share thisMAGENTA REZIDENTIAL I SRLShared officer / director · 6 share thisMAGENTA REZIDENTIAL TREI SRLShared officer / director · 6 share thisMAGENTA REZIDENTIAL DOI SRLShared officer / director · 6 share thisMAGENTA REZIDENTIAL CINCI SRLShared officer / director · 7 share thisGRUPO EMPRESARIAL MAGENTA SA SPANIA SUCURSALA BUCURESTI ROMANIAShared 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 MANZANO DIAZadministrator—ONRC registry
RAUL MARTIN FERNANDEZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGENTA REZIDENTIAL I SRL · liquidation · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100