DOSSIERS / MAGRUSTIC PERFECT S.R.L.
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MAGRUSTIC PERFECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-13
KYBE ID: RO-J7_564_2019 · J7/564/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAGRUSTIC PERFECT S.R.L.
ro_onrc
J7/564/2019
ro_onrc
dissolved
ro_onrc
2019-08-13
ro_onrc
Staţiei 7, 717113 Sat Hudum, Comuna Curteşti, Botoşani
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MIOGIMAR COM SRLShared officer / director · 10 share thisELMAR INSTAL SRLShared officer / director · 10 share thisPOST AGRISED S.R.L.Shared officer / director · 10 share thisLUNIKO & MAR SRLShared officer / director · 10 share thisMED VET REHAB SRLShared officer / director · 10 share thisCOOPERATIVA AGRICOLA RAZESIIShared officer / director · 10 share thisVITRO SRLShared officer / director · 10 share thisELECTRIC POST SRLShared officer / director · 10 share thisMPS CLIME S.R.L.Shared officer / director · 10 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
POSTOLACHE MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100