DOSSIERS / MAELSTROM GROUP SRL
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Company dossier

MAELSTROM GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-10-17
KYBE ID: RO-J40_10297_2002 · J40/10297/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAELSTROM GROUP SRL
ro_onrc
J40/10297/2002
ro_onrc
active
ro_onrc
2002-10-17
ro_onrc
Str. Stirbei Voda 150, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CERNAT DANIELadministrator—ONRC registry
DAN DANIEL MARCELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA IORDANESCU RADUadministrator judiciar—ONRC registry
GăVENEA DUMITRU SILVANadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100