DOSSIERS / MAHU STEEL EXPERT S.R.L.
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MAHU STEEL EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-18
KYBE ID: RO-J12_1473_2018 · J12/1473/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAHU STEEL EXPERT S.R.L.
ro_onrc
J12/1473/2018
ro_onrc
active
ro_onrc
2018-04-18
ro_onrc
PORII 158, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASIST TOPO CAD S.R.L.activeBOUDOIR BOUTIQUE S.R.L.activeCASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCG IMOB SOLUTIONS S.R.L.activeCOVACIU MIHAI DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveFAST VENTURES SRLactiveKALEDA KLD SRL-DactiveMAHU STEEL TRADE SRLactiveODZ SOFTWARE SOLUTIONS S.R.L.activePÎRVU DORU ADINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveREC FACILITY SERVICES S.R.L.activeSALAJAN IOANA ÎNTREPRINDERE INDIVIDUALĂactiveTERRA TOPO CONSTRUCT SRL-DactiveTIDY WORLD SRL-DactiveZĂHAN GABRIEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ULICNY PETERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100