DOSSIERS / MAHARLIKA BUCHAREST AGENCY S.R.L.
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MAHARLIKA BUCHAREST AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-18
KYBE ID: RO-J40_10043_2020 · J40/10043/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAHARLIKA BUCHAREST AGENCY S.R.L.
ro_onrc
J40/10043/2020
ro_onrc
dissolved
ro_onrc
2020-08-18
ro_onrc
G-RAL GHEORGHE MAGHERU 31, 10325 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDUROM S.R.L.activeALEXIA IMPEX GLOBAL SRLactiveALPAL COM SRLactiveALSAIDAWI EXPERT HOUSE S.R.L.liquidationALVEGOS PRIM S.R.L.activeAMLX CONSULTING S.R.L.activeAMO EXCLUSIVE CLOTHING S.R.L.liquidationANFS EXPERT DISTRIBUTION S.R.L.activeANGRO FLOR TRANS S.R.L.activeANTON ADVERTISING & PRODUCTION S.R.L.activeAQUASHIELD S.R.L.inactiveARTAND AGRO S.R.L.activeARTION COLLECTIVE S.R.L.activeARYXE GLOBAL REACH S.R.L.liquidationARYXE S.R.L.activeASTARTA LOGISTICS S.R.L.activeAST CORP. S.R.L.activeATOS.74 S.R.L.activeAUTOKLAS INVEST S.R.L.activeAUTO START EPCO SRLactive

+214 more

Connections

5 links
Shared operator — likely the same administrator
TERARU SERVICE SRLShared officer / director · 6 share thisBASARABVIN SRLShared officer / director · 6 share thisPJ GROUP CREW S.R.L.Shared officer / director · 6 share thisP&A OMNIRECRUIT SERV S.R.L.Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J40_10043_2020/network.

People with significant control

1 people
NameRoleFromSource
PUVITHARAN YOGANATHANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100