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Company dossier

MAOR DIAMOND GRILL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J20_132_2020 · J20/132/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAOR DIAMOND GRILL S.R.L.

ro_onrc

RegistrationJ20/132/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-02-03

ro_onrc

Registered addressDR. VICTOR BABEŞ 13, 330118 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

2 total

SEBESTYÉN MÁTYÁS PÉTER ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

1 link

Shared operator — likely the same administrator

SEBESTYÉN MÁTYÁS PÉTER ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 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

Name	Role	From	Source
CII TOMESCU ALEXANDRU-CRISTIAN	lichidator	—	ONRC registry
TOMESCU ALEXANDRU-CRISTIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100