DOSSIERS / MAIUCA SRL
← SearchExport PDF
Company dossier

MAIUCA SRL

ONRC · COMPANY · INCORPORATED 2000-10-20
KYBE ID: RO-J12_1210_2000 · J12/1210/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAIUCA SRL
ro_onrc
J12/1210/2000
ro_onrc
dissolved
ro_onrc
2000-10-20
ro_onrc
Str. PLUGARILOR 4, 3475 Municipiul Gherla, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MOARA NICULEANA SRLShared registered address · 7 share thisA IUS & CO PRODCOM SRLShared registered address · 7 share thisTATAR MAGAZIN UNIVERSAL SNCShared registered address · 7 share thisMOLDOVAN STELIAN CATALIN PFShared registered address · 7 share thisVAIDUTA IMPORT EXPORT SRLShared registered address · 7 share thisJAKABS IMPEX SRLShared registered address · 7 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

2 people
NameRoleFromSource
MASNITA IUSAN CARMEN RAMONAadministrator—ONRC registry
MÎNZAT MARCELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100