DOSSIERS / MAGIC IMOBILIAR DEVELOPMENT SRL
← Search
Company dossier

MAGIC IMOBILIAR DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J40_8589_2017 · J40/8589/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGIC IMOBILIAR DEVELOPMENT SRL
ro_onrc
J40/8589/2017
ro_onrc
active
ro_onrc
2017-06-07
ro_onrc
MOLDOVIŢA 15A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTA EXPRESS S.R.L.activeB2C MANAGEMENT S.R.L.activeBĂLĂŞEL MĂLIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveBRIGHTSIDE SOLUTIONS SRLactiveCAFENEAUA LU' MATEO SRLactiveCONTAFISCALITATE & HR CONSULTING S.R.L.activeCONVEST IMO DEVELOPMENT S.R.L.activeCONVEST LOGISTIC SRLactiveDINU BEATRICE-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT DIPLOMATIC MARKETING S.R.L.activeGEMMA SOLUTIONS SRLactiveINC PRO SERV S.R.L.activeIORGA BOGDAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC ADVICE S.R.L.activeMAPU-CONS-PRIMAX SRLactiveNĂSTASIE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactivePHYSIOLAB S.R.L.activeSUPER FOOD FACTOR SRLactiveTĂFĂLOGU ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveTANASE AUTOTRANS EXPERT SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
FLORICICĂ ADRIANadministrator—ONRC registry
NICOLAE MARIUS ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100