DOSSIERS / R & B MAGIC GOLD IFN SRL
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R & B MAGIC GOLD IFN SRL

ONRC · COMPANY · INCORPORATED 2009-04-15
KYBE ID: RO-J40_4988_2009 · J40/4988/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
R & B MAGIC GOLD IFN SRL
ro_onrc
J40/4988/2009
ro_onrc
active
ro_onrc
2009-04-15
ro_onrc
B-dul ALEXANDRU OBREGIA 22A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MRF AVA GROUP SRLShared registered address · 7 share thisNOA BEST SERVICES SRLShared registered address · 7 share thisLENYDENT SRLShared registered address · 7 share thisDAN & MADI IMPEX 93 SRLShared registered address · 7 share thisPRICOP MARIA PFShared registered address · 7 share thisBZ IMPORT-EXPORT 2000 INC. SRL NEW YORK SUA SUCURSALA BUCURESTI ROMANIAShared registered address · 7 share thisMAX SAFE INSURANCE - AGENT DE ASIGURARE SRLShared officer / director · 9 share thisELDA PRODESIGN SRLShared officer / director · 9 share thisR.R.C. CATERING ACTIV SRLShared officer / director · 9 share thisPARCDES COM SRLShared officer / director · 9 share thisR&B FORTUNE AGROPRODUCT SRLShared officer / director · 9 share thisTREKEXPERT SRLShared officer / director · 9 share thisYANIS & AYAN S.R.L.Shared officer / director · 9 share thisPATRU & MATEI IMPEX SRLShared officer / director · 9 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

2 people
NameRoleFromSource
PĂTRU IULIANadministrator—ONRC registry
STANCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100