DOSSIERS / MAGNUM PROIECT SRL
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MAGNUM PROIECT SRL

ONRC · COMPANY · INCORPORATED 2000-04-04
KYBE ID: RO-J40_3171_2000 · J40/3171/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAGNUM PROIECT SRL
ro_onrc
J40/3171/2000
ro_onrc
dissolved
ro_onrc
2000-04-04
ro_onrc
Str. Trestiana 5, 040372 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
RADU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100