DOSSIERS / MARITSA MICHAEL INVESTMENT SRL
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MARITSA MICHAEL INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2008-09-15
KYBE ID: RO-J40_15719_2008 · J40/15719/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARITSA MICHAEL INVESTMENT SRL
ro_onrc
J40/15719/2008
ro_onrc
active
ro_onrc
2008-09-15
ro_onrc
Str. Anastasie Panu 23, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGAS TECHNIQUE SRLactiveAIMEE CONSULTING & ADVERTISING SRLactiveANDREAS GAVRIEL INVESTMENT SRLactiveARITEO MARKETING SRLactiveARUBIUM SRLactiveBOMIAL CONSULTANTA SRLactiveCHALVATA INTERNATIONAL SRLactiveECOCALPOR IMPEX RO SRLactiveELENA AND PETROS MAKRIS INVESTMENT SRLactiveEVIROM POWER SRLactiveGEMINIINFINIT SRLactiveGEORGE PARTENER SRLactiveGIORGIOS MARINOU PROPERTIES SRLactiveGRUV DEBIL SRLactiveHASSAPIS HOLDINGS SRLactiveICE RING SRLactiveICE SKATE SRLactiveINITIATIVE BUSINESS CONSULTING SRLactiveKAZAFANI INVESTMENT SRLactiveLOUKAS CHAMPI INVESTMENTS SRLactive

+10 more

People with significant control

3 people
NameRoleFromSource
MARITSA MICHELadministrator—ONRC registry
SOLINSOLV SPRLlichidator—ONRC registry
CHEVEREŞAN MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100