DOSSIERS / MARIA ACCOUNTING CONSULTING SRL
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MARIA ACCOUNTING CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-11-09
KYBE ID: RO-J2004018111406 · J2004018111406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIA ACCOUNTING CONSULTING SRL
ro_onrc
J2004018111406
ro_onrc
active
ro_onrc
2004-11-09
ro_onrc
DOAMNA GHICA 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUREA MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100