DOSSIERS / WAX'N MAGIC S.R.L.
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WAX'N MAGIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-17
KYBE ID: RO-J40_9239_2022 · J40/9239/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WAX'N MAGIC S.R.L.
ro_onrc
J40/9239/2022
ro_onrc
active
ro_onrc
2022-05-17
ro_onrc
Niculae Racotă 8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
Întreprinzător Individual "BÎRLEA ANDREI"Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "ANDRIES-BIRLEA"Shared officer / director · 5 share thisÎntreprinderea Individuală "BÎRLEA ANDREI"Shared officer / director · 5 share thisSocietatea Comercială "BIRLEON" SRLShared 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
NameRoleFromSource
BÎRLEA ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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