DOSSIERS / B.R.A.N.D. NEW M.A.G.I.C. SERV SRL
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Company dossier

B.R.A.N.D. NEW M.A.G.I.C. SERV SRL

ONRC · COMPANY · INCORPORATED 2012-07-13
KYBE ID: RO-J40_8127_2012 · J40/8127/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.R.A.N.D. NEW M.A.G.I.C. SERV SRL
ro_onrc
J40/8127/2012
ro_onrc
active
ro_onrc
2012-07-13
ro_onrc
ZVORIŞTEA 3, 62048 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGORA TEXTIL SRLactiveBĂZGĂU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSTIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMISARUL MANCU SRLactiveDIANITA SHOES 2007 S.R.L.activeEZZRO FASHION SRL-DactiveGORGU CĂTĂLIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN T. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMYTHIC PROJECT S.R.L.activePERFECT STYLE TOMA FLORENTINA S.R.L.activePÎRVU NINA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA ALEXANDRU MARIA ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA IONEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODEKO S.R.L.activeTOPAZ DACICOM SRLactiveYANIDAR PREST SRLactive

People with significant control

1 people
NameRoleFromSource
ROŞCA BOGDANadministrator—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