DOSSIERS / MAIMAR STUDIO SRL
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Company dossier

MAIMAR STUDIO SRL

ONRC · COMPANY · INCORPORATED 2014-12-04
KYBE ID: RO-J12_3399_2014 · J12/3399/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAIMAR STUDIO SRL
ro_onrc
J12/3399/2014
ro_onrc
active
ro_onrc
2014-12-04
ro_onrc
DOROBANŢILOR 98, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BABA G IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBABA ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOȚOP A TUDOR HOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRS CONS BROKER S.R.L.activeDANCI DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFGHC CONSTRUCT INSTAL S.R.L.activeMBI AGENT DE ASIGURARE SRLactiveMIC AUREL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMILMAGNET S.R.L.activeNEOGEN PHARMA SRLactivePOPTELECAN ANDRADA AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveRACALL SOLUTIONS SRLactiveSTAN CB CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTMR ADVANCED SYSTEM SOLUTIONS SRLactiveTOFAN PETRU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PAȘCU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100