DOSSIERS / MAGI TRANSVIT SRL
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Company dossier

MAGI TRANSVIT SRL

ONRC · COMPANY · INCORPORATED 2016-06-29
KYBE ID: RO-J40_8948_2016 · J40/8948/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGI TRANSVIT SRL
ro_onrc
J40/8948/2016
ro_onrc
dissolved
ro_onrc
2016-06-29
ro_onrc
Ghencea 20, 61708 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAD WOLF MEDIA SRLactiveBEIN - CREATIVE TECHNOLOGIES S.R.L.activeBXA EXPRESS S.R.L.activeCOVĂCESCU-DIMITRIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVIFIN EXPERT S.R.L.activeELITE DOCS S.R.L.activeHOGEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOREA DOMNICA VOICHIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTAL CENTRAL PREDEX S.R.L.activeMIRCEA MICHAEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMYCWINE AGRO SRLactiveMYSTERY ESCAPE S.R.L.activeMYSTERY EVENTS SRLactiveNILA POWER S.R.L.activePETCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOENICĂ BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveYOUNGIN S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
BOBOCEA MARIAadministrator—ONRC registry
BOBOCEA SĂNDELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100