DOSSIERS / MAGERA TRADE SRL
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Company dossier

MAGERA TRADE SRL

ONRC · COMPANY · INCORPORATED 2014-01-16
KYBE ID: RO-J40_346_2014 · J40/346/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
MAGERA TRADE SRL
ro_onrc
J40/346/2014
ro_onrc
active
ro_onrc
2014-01-16
ro_onrc
CHIŞINĂU 9, 22142 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ANTARES METALIC SRLactiveA-Z SERVICII FINANCIAR CONTABILE SRLactiveBEST UNIVERSAL SHOP SRLdissolvedCUNECO CANDY SRLactiveCUSTOM DESIGN SOLUTIONS SRLactiveDREAM MEDIA ENTERTAINMENT GROUP SRLactiveEASY TECH GRUP SRLdissolvedGEONACOR TRANS SRLinactiveINGRAM ELECTRIC SRLactiveMACEDONSKI IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDVOX DIGITAL S.R.L.activeMETROPOLIS IMOB SRLactiveMGS BODYWORK SRLliquidationMILENNA PRODUCTION S.R.L.dissolvedM&M PROFESSIONAL SERVICES S.R.L.activeOANA MIHAI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIMAL ENEGAS SRLactivePĂUN GH. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePOLY HIT SERVICII SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
MARIN GELU RAIMONDadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGERA TRADE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100