DOSSIERS / MAGNUM BUSINESS GLOBAL SRL
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MAGNUM BUSINESS GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2011-03-10
KYBE ID: RO-J40_2819_2011 · J40/2819/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MAGNUM BUSINESS GLOBAL SRL
ro_onrc
J40/2819/2011
ro_onrc
active
ro_onrc
2011-03-10
ro_onrc
RADOVANU 12, 22887 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ADY TOP FASHION SRLactiveALFA TOP CONSTRUCT S.R.L.dissolvedARA DENTAL MED S.R.L.activeBĂNICĂ MIRCEA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSTEA DANIEL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELIS STIL INTERNATIONAL SRLactiveGENIUS EXPERT BUSINESS S.R.L.activeGENIUS TRAVEL SOFTART S.R.L.activeGRIGORE M. NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIP TEAM CONSULTING S.R.L.activeINTELLIGENT RESOURCE SERVICES SRLactiveKAPSIDONIA SRLdissolvedMAMYCHEF FAST-FOOD S.R.L.activeMANEA ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMDS EVENTS S.R.L.activeMEAT PRODCOM IMPEX SRLdissolvedMEDIEVAL INVEST SRLactiveRAFTURI SMART S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ZHAO HAIJIANGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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