DOSSIERS / KING GOLD MAGIC SRL
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Company dossier

KING GOLD MAGIC SRL

ONRC · COMPANY · INCORPORATED 2011-01-05
KYBE ID: RO-J40_45_2011 · J40/45/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KING GOLD MAGIC SRL
ro_onrc
J40/45/2011
ro_onrc
active
ro_onrc
2011-01-05
ro_onrc
Str. ELEV ŞTEFĂNESCU 1, 21683 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MIKEY FAN TOP SRLShared officer / director · 8 share thisOPAL CONF SRLShared officer / director · 8 share thisFEL-FIA IMPEX SRLShared officer / director · 8 share thisHONG LI INVEST SRLShared officer / director · 8 share thisK.K. TOP INVESTMENT LINE SRLShared officer / director · 8 share thisRING MAGIC COMPANY SRLShared officer / director · 8 share thisMONDO - RAI INVEST SRLShared officer / director · 8 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
JIN JUNMEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100