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Partnership dossier

MAIDANSCHI M.V. SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-23
KYBE ID: RO-J16_1380_1992 · J16/1380/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMAIDANSCHI M.V. SNC

ro_onrc

RegistrationJ16/1380/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-04-23

ro_onrc

Registered addressCom. BREASTA, 1141 Sat Breasta, Comuna Breasta, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGROMEC BREASTA SAactive BACANIA CATALIN SRLactive BRADET COMGEN SRLactive BRESTCRIST EXIM SRLactive CARLILI PROD SRLactive CATIRIN PRODCOM SRLactive CEAUSU A & N SNCactive CHINALIS COM SRLactive COMCAS SRLactive COMION COM SRLactive CONSUMCOOP BREASTAactive ELMARTICOM SRLactive FAIBO COMIMPEX SRLactive GALATEEA PROD SRLactive GEAICI-PROCOM SRLactive GENOVA IMPEX SRLactive HORTIPROD SA BREASTAactive IDEFIX SERVICE SRLactive INCENDY PREST SRLactive LILSON IMPEX SRLactive

+12 more

People with significant control

1 people

Name	Role	From	Source
MAIDANSCHI MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100