DOSSIERS / MAYA MOBILI S.R.L.
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MAYA MOBILI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-23
KYBE ID: RO-J3_434_2018 · J3/434/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAYA MOBILI S.R.L.
ro_onrc
J3/434/2018
ro_onrc
active
ro_onrc
2018-02-23
ro_onrc
Dr. Nicolae Creţulescu 1, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ANDREEAS GLOBAL DESIGN S.R.L.activeAXA BLOOM CONCEPT S.R.L.activeBADEA A.C. BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNETE GEORGE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE SIŢA ÎNTREPRINDERE FAMILIALĂactiveDASCĂLU DANIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDINICĂ Ş. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMACRIDAN SERV PREST SRLactiveMICA DISPOSABLE SRLactiveSANDU FILOFTEIA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveSTANCIU CAMELIA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PETRE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100