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Company dossier

MAGNOLIA TREE MONKEYS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-04
KYBE ID: RO-J40_5818_2020 · J40/5818/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAGNOLIA TREE MONKEYS S.R.L.

ro_onrc

RegistrationJ40/5818/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-04

ro_onrc

Registered addressConstantin Brâncoveanu 114, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

26 total

AHAVA COPRO S.R.L.active ALEXA EXPERT GLASS S.R.L.active BEVERAGES MAG S.R.L.active BUCĂ GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAJU SPARK S.R.L.dissolved CASA DE AMANET ALEXA SRLliquidation CDIEM ACCESSORIES S.R.L.active CIOBANU C. SILVIU - IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSMINDCO EXPRESS S.R.L.active CREATIVE MIND & ART SRLdissolved DIFFERIT ESTATES S.R.L.inactive EVO CONSULTING VISION S.R.L.active FINANCIAL AUTOKREDIT SRLactive GEAR UP DRIVE S.R.L.active GEOSONDEDILE CONSTRUZIONI SRLactive ILUMINAT LED S.R.L.active ILY MARKET S.R.L.active MOLDOPAN DISTRIBUTION S.R.L.dissolved PETREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive POPA PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

TAPIO MARKET 23 SRLShared officer / director · 3 share this DANUTZA IDEAL FASHION S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
CONSTANTINESCU DANIELA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100