DOSSIERS / MAGMA VISUAL S.R.L.
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MAGMA VISUAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J40_9719_2019 · J40/9719/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAGMA VISUAL S.R.L.
ro_onrc
J40/9719/2019
ro_onrc
active
ro_onrc
2019-07-24
ro_onrc
CUZA VODĂ 103, 40283 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FROZEN SWEETS S.R.L.Shared officer / director · 6 share thisFROZEN SWEET S.R.L.Shared officer / director · 6 share thisMAGNETIS UNIVERSAL STORE SRLShared officer / director · 6 share thisVLACYB LOGISTIC S.R.L.Shared officer / director · 6 share thisEASYMOVE SRLShared officer / director · 6 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
IONIŢĂ VLADadministrator—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