DOSSIERS / MAPPS - MASTER APPRAISAL SRL
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MAPPS - MASTER APPRAISAL SRL

ONRC · COMPANY · INCORPORATED 2004-05-07
KYBE ID: RO-J2004007308402 · J2004007308402 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAPPS - MASTER APPRAISAL SRL
ro_onrc
J2004007308402
ro_onrc
active
ro_onrc
2004-05-07
ro_onrc
VALEA SIRETULUI 2, 61556 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

15 total
ACCES PRINT SRLactiveBYTE TRANS GROUP SAactiveCATANESCU VASILE-RAZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN I.A. ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveLORDASIG S.R.L.activeLUNA PR & EVENTS SRLactiveMICU C. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHAI ŞT. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORARU DAN-ŞERBAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRADU D. ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIRC SOFTWARE S.R.L.dissolvedTRIDENT DIGITAL MEDIA S.R.L.activeUCIM DEVS S.R.L.dissolved

Connections

6 links
Shared operator — likely the same administrator
LUNCH TIME SRLShared officer / director · 7 share thisVISCORA AUTO SRLShared officer / director · 7 share thisEDMARAL SRLShared officer / director · 7 share thisMAII FRESH SRLShared officer / director · 7 share thisGUSTUL FAVORIT S.R.L.Shared officer / director · 7 share thisFINCONSULTING SRLShared 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
ALEXE MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Single-bidder procurement pattern

3 of 3 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 23?

2 signals
+16
Single-bidder procurement pattern
+7
Shared-director cluster
Composite risk score23/100