DOSSIERS / MAGAMIX LOVINCI S.R.L.
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MAGAMIX LOVINCI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-26
KYBE ID: RO-J40_5434_2020 · J40/5434/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAGAMIX LOVINCI S.R.L.
ro_onrc
J40/5434/2020
ro_onrc
active
ro_onrc
2020-05-26
ro_onrc
SINAIA 52, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ACORD PROD CONCEPT S.R.L.Shared registered address · 4 share thisMYREN CONCEPT S.R.L.Shared registered address · 4 share thisNG CASUNU STYLE SRLShared registered address · 4 share thisRONIMAR COM SRLShared officer / director · 5 share thisLIVESIM S.R.L.Shared officer / director · 5 share thisMARXENMAR S.R.L.Shared officer / director · 5 share thisTRANSEXIM FLORIN SRLShared officer / director · 5 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
DUMITRESCU MARIUS-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100