DOSSIERS / MAERON STIL INVEST S.R.L.
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MAERON STIL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-04
KYBE ID: RO-J22_1455_2023 · J22/1455/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAERON STIL INVEST S.R.L.
ro_onrc
J22/1455/2023
ro_onrc
active
ro_onrc
2023-05-04
ro_onrc
Sf. Andrei 20, 700032 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
METROM PRO INVEST S.R.L.Shared registered address · 6 share thisTRUST MAT PROVIDER S.R.L.Shared registered address · 6 share thisHORIA SELECT CRISTIAN S.R.L.Shared registered address · 6 share thisCOST COM S.R.L.Shared registered address · 6 share thisRIN MAG VOG S.R.L.Shared registered address · 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
BORDEIANU CONSTANTIN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100