DOSSIERS / MAAN EAST EUROPE SRL
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Company dossier

MAAN EAST EUROPE SRL

ONRC · COMPANY · INCORPORATED 2005-12-09
KYBE ID: RO-J2005020735402 · J2005020735402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAAN EAST EUROPE SRL
ro_onrc
J2005020735402
ro_onrc
active
ro_onrc
2005-12-09
ro_onrc
B-dul REGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AARI INDUSTRIAL SYSTEMS REPRESENTATIVES SRLactiveACKERSTEIN RO SRLactiveACONEX CENTRAL AND EASTERN EUROPE SRLactiveAGROLAND FOOD SRLactiveALEXANDRA & LIVIU PROIECT SRLactiveALMET 2001 COM SRLactiveAMALTEEA SRLactiveAMETHYST DEVELOPMENTS SRLactiveANGEL MODCOM 2008 SRLactiveAPOLLON CONTRACTING SRLactiveARTEMIDE COMPANY SRLactiveASPEN INVESTMENTS SRLactiveAUGERICON SRLactiveAUTOMOTIVE WIRING SYSTEM SRLactiveBAMC EAST SRLactiveBFG PROPERTIES SRLactiveBOP RED RO SRLactiveBRODIES SRLactiveB.S. IDEAL LAND SRLactiveBUCHAREST GROWTH I SRLactive

+107 more

People with significant control

2 people
NameRoleFromSource
CAVALLARI ANDREAadministrator—ONRC registry
CAVALLARI MATTEOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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