DOSSIERS / MAURITIUS SRL
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Company dossier

MAURITIUS SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J06_686_2008 · J06/686/2008 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
MAURITIUS SRL
ro_onrc
J06/686/2008
ro_onrc
inactive
ro_onrc
2008-07-03
ro_onrc
Aleea LALELELOR, Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRICEAN ŞTEFAN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAURITIUS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100