DOSSIERS / MAPLE LEAF MANAGEMENT S.R.L.
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MAPLE LEAF MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J2022003899403 · J2022003899403 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MAPLE LEAF MANAGEMENT S.R.L.
ro_onrc
J2022003899403
ro_onrc
active
ro_onrc
2022-03-01
ro_onrc
APICULTORILOR 70-72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

41 total
ACATIM SERVICES SRLactiveAG ASSET MANAGEMENT SERVICES S.R.L.activeAPOSTOL DRAGOŞ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAWE WASTE COMPACTORS SRLactiveBETTER BUSINESS PROMOTION SRLactiveBUILDTOLAST DIGITAL SOLUTIONS S.R.L.dissolvedCONLUX PARKING SRLactiveDAVINCI SOLUTIONS S.R.L.activeDUIF GFM SRLdissolvedELEVATE CONSULTING S.R.L.activeEUROWASTE MANAGEMENT S.R.L.dissolvedFLASH BROKER DE ASIGURARE SRLdissolvedFLOWERTALES FARM S.R.L.liquidationGINECO JAZZ SRLactiveGLC INFINITY GROUP S.R.L.activeHYPOXI CONCEPT SRLactiveIMOSKY REAL ESTATE S.R.L.activeKALINKA MEDIA S.R.L.activeMAKEOVER BURO SRLactiveMENTORA LAB S.R.L.active

+21 more

Connections

5 links
Shared operator — likely the same administrator
TOP LOCATION CLOUD 9 S.R.L.Shared officer / director · 6 share thisTOPLOCATION DENYA LAKE S.R.L.Shared officer / director · 6 share thisTOPLOCATION BRITWOOD S.R.L.Shared officer / director · 6 share thisTOPLOCATION WIN S.R.L.Shared officer / director · 6 share thisAGNC S.R.L.Shared officer / director · 6 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
AMIN MONICA-RUXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100