DOSSIERS / A57 MAGMA DESIGN SRL
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Company dossier

A57 MAGMA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-01-04
KYBE ID: RO-J40_45_2017 · J40/45/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A57 MAGMA DESIGN SRL
ro_onrc
J40/45/2017
ro_onrc
active
ro_onrc
2017-01-04
ro_onrc
Lacul Tei 126-128, 20796 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA DIGITAL DIAGNOSTIC S.R.L.activeAEROSTRADA SRLactiveALVIC FARM SRLactiveANA AEROBIC FITNESS S.R.L.activeANA LIGHT & GRIP SRLactiveANDREESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELIC FASHION S.R.L.activeANMA SPEDITION SOLUTION S.R.L.activeARHIPRENOR S.R.L.activeATIRA BOUTIQUE S.R.L.activeAUTODATA TECH S.R.L.activeBABACAN INTERNATIONAL SRLactiveBUŞTEI GAMES ARENA S.R.L.activeCHIRVASĂ CĂTĂLIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISERV CGT S.R.L.activeCRISTIAN IMAGING SOLUTIONS S.R.L.activeDEVISSTEEL S.R.L.activeDOLLY'S SALON SRLactiveDR. RIZEA RADIOLOGIE S.R.L.activeDSC SPRINTER TRANS SRLactive

+47 more

People with significant control

1 people
NameRoleFromSource
IVANOVICI ANDREEA-LIVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100