DOSSIERS / DUE MAGGIO S.R.L.
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Company dossier

DUE MAGGIO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J40_1001_2022 · J40/1001/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUE MAGGIO S.R.L.
ro_onrc
J40/1001/2022
ro_onrc
active
ro_onrc
2022-01-20
ro_onrc
GURA CALIŢEI 82-84, 32604 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDREI ELENA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOV REPAIR & MORE S.R.L.activeEXPERT CLOUD CONSULTING S.R.L.activeGAUTAM RECRUITING WORK S.R.L.activeGLOBAL HEADHUNTERS S.R.L.activeGONDOL CONSTRUCT S.R.L.activeIACOB GLOBAL PROPRIETIES S.R.L.activeIACOB REAL ESTATE S.R.L.activeIS MADE HERE COMPANY SRLactiveMAGIC NARGHILEA S.R.L.activeMETA TEAM EVOLUTION S.R.L.activeNESTHOUSE IMOBILIAR S.R.L.activePATRUM UNIVOG S.R.L.activeREAL ADMINISTRARE IMOBILE S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPA IOAN - BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100