DOSSIERS / MAKICIO IMOB SRL
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Company dossier

MAKICIO IMOB SRL

ONRC · COMPANY · INCORPORATED 2015-12-29
KYBE ID: RO-J40_15797_2015 · J40/15797/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MAKICIO IMOB SRL
ro_onrc
J40/15797/2015
ro_onrc
active
ro_onrc
2015-12-29
ro_onrc
COLENTINA 456-458, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DYNASTY TRADE CONCEPT SRLShared officer / director · 7 share thisDAN & GEORGETA 2014 SRLShared registered address · 7 share thisDYNASTY TRADE CONCEPT SRLShared officer / director · 7 share thisMAKICIO ADV SRLShared registered address · 7 share thisCONTINENTAL INVESTMENT & TOURISM SRLShared officer / director · 7 share thisCONTINENTAL INVESTMENT & TOURISM S.R.L.Shared officer / director · 7 share thisDANUBE WIND ENGINEERING SRLShared officer / director · 7 share thisSHANDONG DEJIAN GROUP CO S.R.L.Shared officer / director · 7 share thisCITY TANG GRUP IMOBILIARE 2008 SRLShared registered address · 7 share thisMAKICIO SRLShared registered address · 7 share thisSTOICA.FIGHT SRLShared registered address · 7 share thisDISBROFARM SRLShared registered address · 7 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
MA ZHUANGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100