DOSSIERS / M.A.A.C. INTERNATIONAL SRL
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M.A.A.C. INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-02-26
KYBE ID: RO-J2004002964405 · J2004002964405 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
M.A.A.C. INTERNATIONAL SRL
ro_onrc
J2004002964405
ro_onrc
active
ro_onrc
2004-02-26
ro_onrc
DOBROEŞTI 7, 22341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

67 total

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

A&C ALCORIA TRADING S.R.L.dissolvedALEXIA MEGA CONCEPT S.R.L.activeALTO SYNCRO GRUP SRLdissolvedAPRODEX MASINI UNELTE S.R.L.dissolvedAURIFILIA S.R.L.activeAVIA MOTORS EST S.R.L.activeAVIA MOTORS SRLactiveBIT SOLUTIONS LNC S.R.L.activeBLONDTOURAGE S.R.L.activeBMB CLOTHING S.R.L.activeCADO HI-Q TECH S.R.L.activeCARSTAR INVEST SRLactiveCASA PROD ADVERTISING SRLdissolvedCEVIK ART GRUP SRLactiveCIV INDUST PARTNERS S.R.L.liquidationCIV INDUST PROIECT SRLactiveCNR WEB PREST SRLactiveCORLY COLOR PRINT S.R.L.dissolvedDIANA KIDS FASHION SRLactiveELIADA KIDS S.R.L.active

+47 more

Connections

6 links
Shared operator — likely the same administrator
MOBILA MAX CENTER S.R.L.Shared officer / director · 7 share thisREF & LINE GRUP SRLShared officer / director · 7 share thisTORENTO CONCEPT S.R.L.Shared officer / director · 7 share thisMIRKA MOBILYA S.R.L.Shared officer / director · 7 share thisIKA TEXTILE IMPORT-EXPORT SRLShared officer / director · 7 share thisDECORADA INTERNATIONAL S.R.L.Shared officer / director · 7 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
KACMAZ ISMAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100