DOSSIERS / M.M.C. MAGIC STORE R S.R.L.
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Company dossier

M.M.C. MAGIC STORE R S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-05
KYBE ID: RO-J8_748_2017 · J8/748/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.M.C. MAGIC STORE R S.R.L.
ro_onrc
J8/748/2017
ro_onrc
active
ro_onrc
2017-04-05
ro_onrc
BUCUREŞTI 7, 500326 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALO CASIANA-DENISAadministrator—ONRC registry
BARBU TUDORIŢA CIIlichidator—ONRC registry
BARBU TUDORIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100