DOSSIERS / MAYA FOREVER MARKET S.R.L.
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Company dossier

MAYA FOREVER MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J2020001133264 · J2020001133264 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAYA FOREVER MARKET S.R.L.
ro_onrc
J2020001133264
ro_onrc
active
ro_onrc
2020-09-09
ro_onrc
GIULUS 133, 547442 Sat Giuluş, Comuna Ogra, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NISTOR ANDREI IOANadministrator—ONRC registry
NISTOR VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100