DOSSIERS / MAYA DISTRIBUTION SRL
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Company dossier

MAYA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2008-11-13
KYBE ID: RO-J22_3384_2008 · J22/3384/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAYA DISTRIBUTION SRL
ro_onrc
J22/3384/2008
ro_onrc
active
ro_onrc
2008-11-13
ro_onrc
Aleea ROZELOR 38, 700207 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞERBAN DIANAadministrator—ONRC registry
C.I.P.I. NECHIFOR OANA MARIAadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100