DOSSIERS / MAHER HOTEL & RESTAURANT S.R.L.
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Company dossier

MAHER HOTEL & RESTAURANT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J40_1725_2022 · J40/1725/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAHER HOTEL & RESTAURANT S.R.L.
ro_onrc
J40/1725/2022
ro_onrc
active
ro_onrc
2022-02-02
ro_onrc
CHIŞINĂU 4, 22152 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMC WEB SERVICES SRLactiveDOMINUS GOLD S.R.L.activeEFECT FASHION & KIDS SRLactiveENTICE CONCEPT S.R.L.activeFREYAPROPERTIES S.R.L.activeGEAR LOGIC S.R.L.activeIMAGINI AUDIO S.R.L.activeMAGRIA ALEXANDRU-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIOCRIS MINISTORE SRLactiveNEXUS PHARMA S.R.L.activeNIŢĂ ALEXANDRU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactivePHARMACONECT S.R.L.activePSYEDUCATION & CREATION S.R.L.activeROBERT IONUT DEV S.R.L.activeSALOPETE MUNCA S.R.L.active

People with significant control

1 people
NameRoleFromSource
RADU CONSTANTIN BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100