Key facts
activeELENY MAINI MAGICE S.R.L.
ro_onrc
J40/9208/2020
ro_onrc
active
ro_onrc
2020-08-04
ro_onrc
FOIŞORULUI 16, 31179 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ELENY MAINI MAGICE S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 total203 MOONS FILM & PHOTOGRAPHY S.R.L.AVOCADO MANAGEMENT GROUP SRLEASTERN INVESTMENTS COMPANY SRLELSIG ACCES S.R.L.EVENTS ARHITECTURE SRLFIN ADVISORS BM SRLILIE OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂPOPOVICI-ONCICA RADU PERSOANĂ FIZICĂ AUTORIZATĂSAMAS BUSINESS SOLUTIONS SRLSIMAR PRINTING SRLSTEP UP MANAGEMENT GROUP SRLTOTALSMARTSOLUTIONS S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DRAGU ELENA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100