DOSSIERS / MAYA AUTOHANDEL S.R.L.
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MAYA AUTOHANDEL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-10
KYBE ID: RO-J15_30_2022 · J15/30/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

inactive
MAYA AUTOHANDEL S.R.L.
ro_onrc
J15/30/2022
ro_onrc
inactive
ro_onrc
2022-01-10
ro_onrc
REPUBLICII, 135400 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Companies at this address

47 total
ALESSIO DONATO S.R.L.activeAMADIWAY FORLADY S.R.L.activeANASELO S.R.L.dissolvedANIOMA UŞI FERESTRE INSTALAŢII S.R.L.activeAVA-MARIA CONSULTING S.R.L.activeBARBU KARMA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveBENY BAKERY S.R.L.activeBONY M FAMILY S.R.L.dissolvedCHIŢU ADINA ÎNTREPRINDERE INDIVIDUALĂactiveCONTA STRIKE S.R.L.activeDIA TREND CO S.R.L.dissolvedDIGITALANTREPRENOR.COM S.R.L.dissolvedDUMEA C ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveEVOLUAM IMPREUNA S.R.L.activeFARMACIA DORADA SRLdissolvedFLORESCU PETRUŢA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGÎMBUŢĂ ALFREDO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKARELGEK TRANS S.R.L.dissolvedKIRA WORLD TRADE S.R.L.dissolvedLABER ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

+27 more

Connections

11 links
Shared operator — likely the same administrator
ROBERT ACTE AUTO S.R.L.Shared officer / director · 2 share thisAYSAPET SRLShared officer / director · 11 share thisSMART PROJECT CONF S.R.L.Shared officer / director · 11 share thisBLUE EYES SRLShared officer / director · 11 share thisELENRAD COM SRLShared officer / director · 11 share thisELYCOS PIZZA FOOD S.R.L.Shared officer / director · 11 share thisELYCRIS RADIAȚIIX S.R.L.Shared officer / director · 11 share thisBRAINCODE S.R.L.Shared officer / director · 11 share thisINUKA LUPASCU S.R.L.Shared officer / director · 11 share thisRDI ART DESIGN S.R.L.Shared officer / director · 11 share thisMARIO & FUN AUTO SRLShared officer / director · 11 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
DUMEA ROBERT-CONSTANTINadministrator—ONRC registry
RĂDUŢĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100