DOSSIERS / MAYLAND ROMANIA SRL
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Company dossier

MAYLAND ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-08-10
KYBE ID: RO-J40_15247_2007 · J40/15247/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAYLAND ROMANIA SRL
ro_onrc
J40/15247/2007
ro_onrc
dissolved
ro_onrc
2007-08-10
ro_onrc
B-dul AVIATORILOR 52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
APARTAMENTY MEDYKÓW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisZOPPIS PREVENTION FRANCEShared officer / director · 6 share thisMühlenstraße 11 - 12 GmbHShared officer / director · 6 share thisHotel am Kanzleramt GmbHShared officer / director · 6 share thisCBC-Projekt-GmbHShared officer / director · 6 share thisARAGO ROMANIA SRLShared officer / director · 6 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

2 people
NameRoleFromSource
MACIEJ JOZEF KIELBICKIadministrator—ONRC registry
YAN PATRICK GUENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAGO ROMANIA SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100