DOSSIERS / MA YA HI GROUP S.R.L.
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MA YA HI GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-01
KYBE ID: RO-J2025023629005 · J2025023629005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MA YA HI GROUP S.R.L.
ro_onrc
J2025023629005
ro_onrc
active
ro_onrc
2025-04-01
ro_onrc
TUDOR ARGHEZI 8-10, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIMS HUMAN CAPITAL ROMANIA SRLactiveBEEBYTE SOFTWARE SOLUTIONS S.R.L.activeBMC HELIX ROMANIA S.R.L.activeCHATHAM FINANCIAL ROMANIA S.R.L.activeCOSMETICE DIN BERE S.R.L.activeDAPPS DELIVERY S.R.L.activeGP GROUP JSC SOFIA SUCURSALA BUCUREȘTIactiveGRIDSPERTISE S.R.L. ROMA - SUCURSALA BUCURESTIactiveGTN CMC SERVICE DESK SRLactiveIMPACT HUB HOLDING S.R.L.activeIRIS SOFTWARE TECHNICAL CENTRE S.R.L.activeLEADGENCY INTERNATIONAL S.R.L.activeLENTIQ DATA S.R.L.activeROPOT BOUTIQUE SRLactiveROPOT DEVELOPMENT SRLactiveROPOT FOUNDERS S.R.L.activeSHOWPAD S.R.L.activeSOLAR RPOWER VENTURE S.R.L.activeSTIMA SOFT SRLactiveTOFAN ARCHITECTURE & DESIGN S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
DANU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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