DOSSIERS / MAGENTA REZIDENTIAL CINCI SRL
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MAGENTA REZIDENTIAL CINCI SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J40_22891_2007 · J40/22891/2007 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MAGENTA REZIDENTIAL CINCI SRL
ro_onrc
J40/22891/2007
ro_onrc
dissolved
ro_onrc
2007-12-06
ro_onrc
OLTENIŢEI 140, 41321 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

53 total

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

ABR COURIER SERVICES S.R.L.activeARENA GAMES INVEST S.R.L.dissolvedAUTOLEX SUPERCARS S.R.L.activeAZ IMOBILI CONSULTING SRLactiveBAR DYNAMICS SRL-DactiveBEAUTY MAGIC BERCENI S.R.L.activeBOBOȘ TANIA-ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLD MASTERCLAS S.R.L.activeCONSTRUCT & DESIGN RESIDENCE S.R.L.activeCRAIOVEANU-PETRESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV369 S.R.L.activeDARK CLOTHING CONCEPT S.R.L.dissolvedDIM DESIGN MOB S.R.L.activeDRASTEF INSTALATII SRLdissolvedDRG SCM PROFESSIONAL GROUP SRLdissolvedDUMITRIU RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUGEN RAI IMPEX SRLactiveEXPRES DESIGN CONSTRUCT SRLdissolvedFLORANA CLEAN S.R.L.activeFM CONTAUDIT SRLactive

+33 more

Connections

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

1 people
NameRoleFromSource
RAUL MARTIN FERNANDEZadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

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 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100