DOSSIERS / MAF HOTEL SUPPLY INTERNATIONAL SRL
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Company dossier

MAF HOTEL SUPPLY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-11-15
KYBE ID: RO-J40_13450_2012 · J40/13450/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAF HOTEL SUPPLY INTERNATIONAL SRL
ro_onrc
J40/13450/2012
ro_onrc
active
ro_onrc
2012-11-15
ro_onrc
ŞCOALA FLOREASCA 16, 11643 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
IPRINT 3D DESIGN & CONSULTING SRLShared registered address · 3 share thisCREATIVE BOUTIQUE SRLShared registered address · 3 share thisTIPO COM SRLShared officer / director · 10 share thisVEDDA PRO SRLShared officer / director · 10 share thisCOSMETICE HOTEL SRLShared officer / director · 10 share thisOLDCASTLE IMOBILIARE SRLShared officer / director · 10 share thisPMD INVEST TEAM SRLShared officer / director · 10 share thisCOSMETICE HOTEL S.R.L.Shared officer / director · 10 share thisHENRY HOWE INVESTITII SRLShared officer / director · 10 share thisANNAGH PROPERTIES SRLShared officer / director · 10 share thisBLACKSEA INVEST CONSULTING SRLShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
DAVID HOWEadministrator—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