DOSSIERS / MAYA ŞI SOFIA SPEED S.R.L.
← SearchExport PDF
Company dossier

MAYA ŞI SOFIA SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-05
KYBE ID: RO-J24_978_2018 · J24/978/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
MAYA ŞI SOFIA SPEED S.R.L.
ro_onrc
J24/978/2018
ro_onrc
liquidation
ro_onrc
2018-07-05
ro_onrc
Gheorghe Bilaşcu 8, 430243 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MOLDO USI TAXI SRLShared officer / director · 2 share thisMOLDO USI TAXI SRLShared registered address · 5 share thisPRIM ELECTRO COMPANY SRLShared registered address · 5 share thisSUGAR-POP S.R.L.Shared officer / director · 5 share thisALEXIO STAR SRLShared officer / director · 5 share thisROMANTIC SRLShared officer / director · 5 share thisAUTO TEDY MAG S.R.L.Shared registered address · 5 share thisVĂLEAN ANDREEA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisALBERTINO TRADE IMPEX SRLShared officer / director · 5 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
NameRoleFromSource
ALBERT GABRIELAadministrator—ONRC registry
ERDEI ANDREEA RALUCA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100