DOSSIERS / MAYA PROSPER CLASS SRL
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MAYA PROSPER CLASS SRL

ONRC · COMPANY · INCORPORATED 2013-11-07
KYBE ID: RO-J40_13801_2013 · J40/13801/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAYA PROSPER CLASS SRL
ro_onrc
J40/13801/2013
ro_onrc
active
ro_onrc
2013-11-07
ro_onrc
SLT. P.M. DRAGOŞ MLADINOVICI 2, 41783 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

4 YOU MEDIA CAST SRLactiveACCENT MEDIA PROMOTION SRLactiveACTIV CONF TEXTIL SRLactiveADDE COMERT SRLactiveADD GLOBAL MEDIA SERVICES SRLactiveAGENTIA BUGS BUNNY 2000 SRLactiveAGROEXPORT INVESTMENT GROUP SRLactiveAGROMAXI 007 AGAR SRLactiveAGRO QUANTUM VIT SRLactiveAKKERON FARMING SRLactiveALEMAR COMERT SI SERVICII SRLactiveALUKRA TRADE SRLactiveAMJ GREEN HOUSE SRLactiveANDRA TOURS COM IMPEX SRLactiveANNA KARENINA & CO SRLactiveASLO PROIECT CONCEPT SRLactiveASSET CONSULT SRLactiveAUTO MASTER LOGISTIC SRLactiveAVANTPREMIER PUBLIC MANAGEMENT SRLactiveAVI BIO ACTUAL SRLactive

+158 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU VICTORITAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100