DOSSIERS / MAGENTA REZIDENTIAL DOI SRL
← SearchExport PDF
Company dossier

MAGENTA REZIDENTIAL DOI SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J40_22890_2007 · J40/22890/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAGENTA REZIDENTIAL DOI SRL
ro_onrc
J40/22890/2007
ro_onrc
dissolved
ro_onrc
2007-12-06
ro_onrc
Str. FOIŞORULUI 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAGENTA REZIDENTIAL TREI SRLShared officer / director · 6 share thisMAGENTA REZIDENTIAL SASE SRLShared officer / director · 6 share thisINVERCION PROIECT RESIDENCIAL SRLShared officer / director · 6 share thisMAGENTA REZIDENTIAL I SRLShared officer / director · 6 share thisMAGENTA REZIDENTIAL PATRU SRLShared officer / director · 6 share thisGRUPO EMPRESARIAL MAGENTA SA SPANIA SUCURSALA BUCURESTI ROMANIAShared officer / director · 7 share thisMAGENTA REZIDENTIAL CINCI 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 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