KYBE — See who's really behind any company

Company dossier

MARIA-ANA SRL

ONRC · COMPANY · INCORPORATED 1992-03-04
KYBE ID: RO-J03_772_1992 · J03/772/1992 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameMARIA-ANA SRL

ro_onrc

RegistrationJ03/772/1992

ro_onrc

Statusliquidation

ro_onrc

Incorporated1992-03-04

ro_onrc

Registered addressSat Retevoieşti, Comuna Pietroşani, Argeş

ro_onrc

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIMOIU MIHAI AFdissolved ADAM SRLdissolved ANA CELIBRITE SRLdissolved ARTISERV M.T. SRLdissolved BĂJAN LAURENTIU NICOLAE PFdissolved BĂRBUCĂ GHEORGHIŢĂ PFdissolved BARBUCA I. GHEORGHITA PFdissolved BARBUCA SRLdissolved BĂRBUCESCU MAGDA IONELA PFdissolved BARBU ELISEI PFdissolved BARBU PETRE PFdissolved BIANCA & BOGDAN SRLactive BUTELIE SRLdissolved CAVESCU DRAGOS ION AFdissolved CAVESCU ELENA-ALINA PFdissolved CĂVESCU GHEORGHE FLORIN PFdissolved CAVESCU IF. DRAGOS VASILE PFdissolved CAVESCU ION AFdissolved CĂVESCU IOSIF PFdissolved CĂVESCU VALERIU PFdissolved

+83 more

Connections

2 links

Shared operator — likely the same administrator

TEHNOCONSAL SRLShared officer / director · 3 share this EGOVERNMENT SOLUTIONS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
NITULESCU DAN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals

+12

Shared registered address

In liquidation

Shared-director cluster

Composite risk score27/100