DOSSIERS / MAYA PLASTIC IMPORT EXPORT SRL
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MAYA PLASTIC IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2013-09-02
KYBE ID: RO-J40_10905_2013 · J40/10905/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MAYA PLASTIC IMPORT EXPORT SRL
ro_onrc
J40/10905/2013
ro_onrc
active
ro_onrc
2013-09-02
ro_onrc
UNIRII 96, 40038 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
ALFA OMEGA DISTRIBUTION SRLactiveARTASIA INTERNATIONAL SRLactiveBAT TRADE COMPANY SRLactiveBIZOBIKE SRLdissolvedDELTA INSTAL SERVICE SRLactiveELIAS & DAVID TRADING 2017 SERVICES SRLdissolvedERROS BUSINESS GROUP SRLdissolvedGOLDEN VISION SRLliquidationKIDS COSMOS PARTY SRLactiveM.C. PRACTIC-COMSERV SRLactiveMD PRINT SOLUTION PAPER SRLdissolvedMILENIUM FISH SRLactiveNINO PLASTIC SRLactiveOFFICE & HOME CONCEPT SRLactiveOPEN MIND DEVELOPMENT SRLliquidationPINAX SETH SRLactiveSANDALWOOD TRADING S.R.L.activeSINNO INVEST TRADING SRLactiveSUN BIO SRLliquidationTOPRINT COLORTOTAL SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ALBANO GIOSUE`administrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100