DOSSIERS / C.M.C. MAYA DESIGN SRL
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C.M.C. MAYA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2013-08-14
KYBE ID: RO-J40_10258_2013 · J40/10258/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.M.C. MAYA DESIGN SRL
ro_onrc
J40/10258/2013
ro_onrc
active
ro_onrc
2013-08-14
ro_onrc
FETEŞTI 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOMNICĂ LIVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARIESULUI RESIDENCE S.R.L.activeATHENA SMART EDUCATION S.R.L.dissolvedAXIOMA-GRAFEX SRLactiveBALAŞ M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICOIU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTY&HELAN FLOWERS S.R.L.inactiveBEŞA ROXANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU AUREL-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU MIRELA-DAIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINICE S.R.L.activeCHIC DUMPI BOUTIQUE S.R.L.activeCRĂCIUNA ALEXANDRA-DIANA P.F.AactiveDEZARTICULAT IMPORT-EXPORT S.R.L.activeELECTRIFY IT S.R.L.activeELUZZION SOLUTIONS SRLactiveERA CONTRACTING SRLactiveEVEREST COLLECTION SERVICES S.R.L.activeEVERGREEN PRO IMPEX SRLdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
FARCASANU MARIANA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100