DOSSIERS / MAYFLOWER COM SRL
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MAYFLOWER COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-22
KYBE ID: RO-J16_2190_1994 · J16/2190/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAYFLOWER COM SRL
ro_onrc
J16/2190/1994
ro_onrc
dissolved
ro_onrc
1994-07-22
ro_onrc
B-dul NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA COMPROD SRLdissolvedADBIS COM SRLdissolvedADICATMARI IMPEX SRLdissolvedADIDORA IMPEX SRLdissolvedADYLUC PRESCOM SRLdissolvedAGEMOD CRIST EXIM SRLdissolvedAICI - AGENTIE DE INTERMEDIERI, COMERT SI INFORMATICA SRLdissolvedALBICI GRIGORE-AUREL AFdissolvedALIDA TEX SRLactiveALROBMAR SERV SRLdissolvedA&M DUO SRLdissolvedAMEGAN TRANS SRLdissolvedANDAROM PRODCOM SRLdissolvedANGECA COM IMPEX SRLdissolvedANTOANITA IMPEX SRLdissolvedARCOLYNY IMPEX SRLdissolvedA.S.C.A.M.I.D. SRLdissolvedASKIPA COM SRLdissolvedAUTO SKD SRLdissolvedBACALA & CO SNCdissolved

+221 more

Connections

5 links
Shared operator — likely the same administrator
CONINTOT SRLShared officer / director · 6 share thisJAY GSM SRLShared officer / director · 6 share thisJAY CONSTRUCT SRLShared officer / director · 6 share thisAGREXIM SRLShared officer / director · 6 share thisCAPROVIS TRANSILVANIA COOPERATIVĂ AGRICOLĂShared officer / director · 6 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

1 people
NameRoleFromSource
BARDAŞ IOANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100