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Company dossier

MARINA MAGIC SALON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J40_7896_2018 · J40/7896/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMARINA MAGIC SALON S.R.L.

ro_onrc

RegistrationJ40/7896/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-06

ro_onrc

Registered addressVLAICU VODĂ 9, 31242 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

15 total

A.P. CUBIC CONSULTING S.R.L.active ARTCA CONCEPT SRLactive AUTOTOP BENELUX EXPERT S.R.L.dissolved GAGIU CARMEN-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GHICA ALEXANDRU-MIRCEA ÎNTREPRINDERE FAMILIALĂactive KARMA ASIGURĂRI SRLactive KING AIR GTX S.R.L.active MAVIC ONLINE S.R.L.active ORŢAN SILVIA-ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ROȘCA OVIDIU-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive SA BIO FOOD S.R.L.active TRUE TECH LAB S.R.L.active VALOR BUSINESS ADVISORY S.R.L.active YANKEE FREIGHT SOLUTIONS S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

BRODERIA MIO S.R.L.Shared officer / director · 5 share this ARTISANBRIGADEIRO S.R.L.Shared officer / director · 5 share this C.E.C. - VALORI MOBILIARE SAShared officer / director · 5 share this GENERAL SERVICES CMC 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

Name	Role	From	Source
IONESCU MARIȚA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100