DOSSIERS / MAGIC CONSTRUCT CORBEANCA SRL
← SearchExport PDF
Company dossier

MAGIC CONSTRUCT CORBEANCA SRL

ONRC · COMPANY · INCORPORATED 2013-07-10
KYBE ID: RO-J40_8680_2013 · J40/8680/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MAGIC CONSTRUCT CORBEANCA SRL
ro_onrc
J40/8680/2013
ro_onrc
dissolved
ro_onrc
2013-07-10
ro_onrc
TURDA 100, 11334 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MAGIC CONSTRUCT CORBEANCA SRLShared officer / director · 4 share thisSHEL REAL INVEST SRLShared officer / director · 4 share thisMAGIC CONSTRUCT CORBEANCA S.R.L.Shared officer / director · 4 share thisPROTEASA I.O. DAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLASCAROV-STAMATE ANDREI-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSKINK CONSULT SRLShared registered address · 8 share thisDEMETRA PSIHEXA S.R.L.Shared registered address · 8 share thisDESIGN VERIFICATION TECHNOLOGIES S.R.L.Shared registered address · 8 share thisPYRAMIDS TOUT SRLShared registered address · 8 share thisFLORARIA CU POVESTI SRLShared registered address · 8 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

2 people
NameRoleFromSource
ENACHE STEFANadministrator—ONRC registry
LEIBOVICI HERIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGIC CONSTRUCT CORBEANCA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100