DOSSIERS / MAQUETTE SRL
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Company dossier

MAQUETTE SRL

ONRC · COMPANY · INCORPORATED 2006-12-04
KYBE ID: RO-J40_19634_2006 · J40/19634/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MAQUETTE SRL
ro_onrc
J40/19634/2006
ro_onrc
dissolved
ro_onrc
2006-12-04
ro_onrc
Aleea Valea Siretului 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MORAGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBLUE IMOB DOUBLE G SRLShared registered address · 8 share thisGREEN MAT INTERNATIONAL SRLShared registered address · 8 share thisLORD BROKER DE ASIGURARE-REASIGURARE SRLShared registered address · 8 share thisAXEL FANCY SRLShared registered address · 8 share thisGEVALCO STIL SRLShared registered address · 8 share thisLOMBARDI PASTEL SRLShared registered address · 8 share thisR A COFFEE AND TEA SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 9 share thisMIR SERVICESShared officer / director · 9 share thisZODIAC SRLShared officer / director · 9 share thisÎntreprinzător Individual "ROȘCA ALEXANDRA"Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "ROSCA"Shared officer / director · 9 share thisGospodăria Țărănească "ROȘCA ALEXANDRA ION"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ROHA REAL IMOBIL"Shared officer / director · 9 share thisRANDOM ATELIER S.R.L.Shared officer / director · 9 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
ROSCA ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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