DOSSIERS / MAYA GIA PROD SRL
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Company dossier

MAYA GIA PROD SRL

ONRC · COMPANY · INCORPORATED 2010-09-28
KYBE ID: RO-J2010009241407 · J2010009241407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAYA GIA PROD SRL
ro_onrc
J2010009241407
ro_onrc
active
ro_onrc
2010-09-28
ro_onrc
Str. ION SLĂTINEANU 6, 10602 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CACENCO ANGELICAadministrator—ONRC registry
GAMBIT SPRLadministrator judiciar—ONRC registry
BREAHNĂ SERGIUreprezentant administrator persoana juridica—ONRC registry
PENIUC MIHAELAreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100