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Company dossier

MAGIC ZEN ANIMA SRL

ONRC · COMPANY · INCORPORATED 2017-06-12
KYBE ID: RO-J40_8925_2017 · J40/8925/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMAGIC ZEN ANIMA SRL

ro_onrc

RegistrationJ40/8925/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-12

ro_onrc

Registered addressPantelimon 237, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

23 total

ADONYS ECO FERRUM S.R.L.dissolved ALVOS MEDICAL SRLactive AMETIST PET S.R.L.dissolved BAMBOO CLIMA S.R.L.active CLIMA INVEST DEVELOPMENT S.R.L.active CLIMA PRO PCH S.R.L.active COLLECT BUSINESS S.R.L.active COLLECT JUNIOR S.R.L.active DINAMIC DAILY EVENTS S.R.L.active EASY DELIVERY TRANS SRLdissolved EVERYONE FASHION S.R.L.active GTA FULL TRANS S.R.L.active H&H BEAUTY FEMME S.R.L.active INGENIOUS PROJECT S.R.L.active KOMODO SERVICES S.R.L.active MY EURESIA TOOLS S.R.L.active POPA ONE LOGISTIC S.R.L.active RTI FAST DELIVERY S.R.L.active SENZORIAL FOOD SRLdissolved SIMPLEX LKW S.R.L.active

+3 more

Connections

4 links

Shared operator — likely the same administrator

GANESH CITRIN SRLShared officer / director · 5 share this DOFTOR JAD S.R.L.Shared officer / director · 5 share this AMETIST PET S.R.L.Shared officer / director · 5 share this NICOLAUS UP S.R.L.Shared 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
HOFMANN ILEANA GAROFITA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100