DOSSIERS / MAPY MOND S.R.L.
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MAPY MOND S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-29
KYBE ID: RO-J2024035809007 · J2024035809007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAPY MOND S.R.L.
ro_onrc
J2024035809007
ro_onrc
active
ro_onrc
2024-10-29
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 115-117, 100016 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGAVA SPEDITIONE SRLactiveBIONATURAL LIFE SOLUTION S.R.L.activeDOMENIILE REGALE AZUGA SRLactiveFORCE ALERT SECURITY S.R.L.activeGABRIELA BAND S.R.L.activeKEY PLAYERS IN RECRUITING SRLactiveLODIAS TAXI SRLactiveMARGHIOLESCU BAND S.R.L.activeMARIS PREST MONITORIZARE SRLactiveMEDGAB SPEDITION S.R.L.activeONLINE STIL S.R.L.activeQUALITY TECHNICAL SERVICES QTS S.R.L.activeSIMPROCOM SERV SRLactiveTEL GEORGE SENIOR SRLactiveUNIC MASTER CLEANSERV SRLactiveVIRTUALNET CORPORATION SRLactive

People with significant control

1 people
NameRoleFromSource
STAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100