DOSSIERS / MAYA-MARIO PROFESIONAL S.R.L.
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Company dossier

MAYA-MARIO PROFESIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J27_155_2019 · J27/155/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAYA-MARIO PROFESIONAL S.R.L.
ro_onrc
J27/155/2019
ro_onrc
dissolved
ro_onrc
2019-01-29
ro_onrc
DECEBAL 35, 610076 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADVICE 4 FINANCE & BANKING S.R.L.activeASC-RS GRUP SRLactiveBEJAN S. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBELLASIA 4 FUN S.R.L.activeBPO KM SOLUTIONS S.R.L.activeCITIPAN ELECTRIC S.R.L.activeDASCĂLU MARIA - DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDASCĂLU MARIA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITALCOMERCE S.R.L.activeFUIOAGĂ C. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIU OANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL TERM SRLactiveLARGHERE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIDAS DYNAMICS SOLUTIONS S.R.L.activeMIORITIC CLOUD OPS S.R.L.activeMUNTEANU MĂNDIŢA ÎNTREPRINDERE FAMILIALĂdissolvedNEXT GENERATION KIDS S.R.L.activeNOVO BAR SRLdissolvedOFIIAS S.R.L.activeOMNI ONE S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
COSTIN ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100