Key facts
activeMAJ OUTLET SRL
ro_onrc
J11/1140/2007
ro_onrc
active
ro_onrc
2007-12-20
ro_onrc
325500 Loc. Moldova Nouă, Oraş Moldova Nouă, Caraş-Severin
ro_onrc
Company dossier
MAJ OUTLET SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalBĂLEANU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂCAZACU IONEL SERVICE ÎNTREPRINDERE INDIVIDUALĂCAZACU - SERVICII ÎNTREPRINDERE INDIVIDUALĂCHISĂLIŢĂ DANIELA ÎNTREPRINDERE INDIVIDUALĂCREINICEAN M. MOISE PERSOANĂ FIZICĂ AUTORIZATĂHERMAN COMIMPEX SRLJOE TAXI SRLLEGRAND OVIDIU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂNICOMB SRLNONI-VIO IMPEX SRLRALU & IONY SRLVEST HAN BAZIAS COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CRENICEAN GHEORGHE | administrator | — | ONRC registry |
| ROIBU ANCA MIOARA | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100