DOSSIERS / MAIESTRIE EURO INTERNATIONAL S.R.L.
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MAIESTRIE EURO INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-21
KYBE ID: RO-J2022014067402 · J2022014067402 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAIESTRIE EURO INTERNATIONAL S.R.L.
ro_onrc
J2022014067402
ro_onrc
active
ro_onrc
2022-07-21
ro_onrc
DRAGOŞ VODĂ 53, 20745 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ABZ CONSULT & TRADE NETWORK S.R.L.activeAIRSNF S.R.L.activeBESTYOU BEAUTY/SHAPE S.R.L.activeCARPANEDO INTERNATIONAL SRLactiveCELIK KARDESLER S.R.L.activeCROSBI INTERNATIONAL COMPANY SRLactiveCYBCORE CONSULTING S.R.L.dissolvedDURIOS SRLdissolvedFIP SPINA S.R.L.activeKASTA COM SRLdissolvedLIVA TRADE COMPANY S.R.L.activeLT APPAREL ROMANIA SRLliquidationMENLEY INTERNATIONAL SRLactiveMTM TAY DEVELOPMENT S.R.L.activePLANUM 24 CONSULTING SRLactivePROPERTY INVESTMENTS INTERNATIONAL SRLdissolvedSALFO ENGINEERING GROUP SRLliquidationSNOWBEAR S.R.L.liquidationSOLSTAFIR CONSULTING S.R.L.activeSPINA REAL ESTATE SRLactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "VIERU VALENTIN"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VIERUCOM GROUP"Shared officer / director · 7 share thisSUPREM EXMET SAShared officer / director · 7 share thisAVA DISTRIB S.R.L.Shared officer / director · 7 share thisVAL CRISTI CONSTRUCT AUTO SRLShared officer / director · 7 share thisSUPREM IMPEX SAShared officer / director · 7 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

2 people
NameRoleFromSource
CHIRILOV DRAGOŞadministrator—ONRC registry
VIERU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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