DOSSIERS / MARYLAND PROPERTIES S.R.L.
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Company dossier

MARYLAND PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-10
KYBE ID: RO-J12_4252_2023 · J12/4252/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARYLAND PROPERTIES S.R.L.
ro_onrc
J12/4252/2023
ro_onrc
active
ro_onrc
2023-10-10
ro_onrc
TRASCĂULUI 2A, Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTEA GHEORGHE HORAȚIUadministrator—ONRC registry
LUCA CRISTIAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100