DOSSIERS / MAYA GS GRUP SRL
← Search
Company dossier

MAYA GS GRUP SRL

ONRC · COMPANY · INCORPORATED 2009-01-28
KYBE ID: RO-J22_208_2009 · J22/208/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAYA GS GRUP SRL
ro_onrc
J22/208/2009
ro_onrc
active
ro_onrc
2009-01-28
ro_onrc
707306 Sat Balciu, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1710 VENTURES S.R.L.activeBASSANO SRLactiveBRAȘOVEANU MARIAN-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBULGĂRESCU ANGELA PFactiveCALEAVALEA LENUTA MAGAZIN MIXT BALCIU AFactiveC.A.M. CONSULTING SRLactiveC.C.J. CONSULTING SRLactiveCOMPANIA PORTUGHEZA DE DISTRIBUTIE SRLactiveGAVRILIŢA LILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORAŞ CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE VASILE PFactiveIONESCU V. SEBASTIAN ÎNTREPRINDERE FAMILIALĂactiveKRACS NICO SRLactiveLAVANDI SRLactiveMEDICAL IND SRLactiveMIHAELA INVEST SRLactiveMIROVAL INDUSTRIES SRLactiveMOBILI BRIANZA SRLactiveNEGRU-PISTOLEA ANDREEA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveNEGRU-PISTOLEA CĂTĂLINA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
ISTRATE SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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