DOSSIERS / MAGIC CLUB RAFAELO SRL
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MAGIC CLUB RAFAELO SRL

ONRC · COMPANY · INCORPORATED 2012-04-09
KYBE ID: RO-J40_4122_2012 · J40/4122/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGIC CLUB RAFAELO SRL
ro_onrc
J40/4122/2012
ro_onrc
active
ro_onrc
2012-04-09
ro_onrc
PANTELIMON 245, 21609 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALMAKNOUZ SRLactiveAXXEL CABLE SYSTEM SRLactiveBĂLĂGEAN MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPRARU MIHAIL-EUGENIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS ANA SOLUTIONS SRLactiveEASY CLICK S.R.L.activeECOENER IASI S.R.L.activeECOENER TIBANESTI S.R.L.activeENIA MIHAELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAMITEX DUO SRLactiveFASHION STORE SRLactiveFRANGULEA CLAUDIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITE SCARVES DESIGN SRLactiveIT & TEL SRLactiveIVĂNESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveJOVIAL BOUTIQUE SRLactiveMORARU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveM TECH SYSTEMS S.R.L.activeNDV BUSINESS DEVELOPMENT S.R.L.activeODOR MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
RADU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100