DOSSIERS / MAAG MANAGEMENT CONSULTING SRL
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MAAG MANAGEMENT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-03-04
KYBE ID: RO-J40_2308_2010 · J40/2308/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAAG MANAGEMENT CONSULTING SRL
ro_onrc
J40/2308/2010
ro_onrc
active
ro_onrc
2010-03-04
ro_onrc
Str. CÂMPIA LIBERTĂŢII 41, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCELERATOR VERDE SRLdissolvedAGROMIB PRODSERV SRLinactiveAMIRCO MIXT SRLactiveCOMODO RUSTICO SRLdissolvedEDMED CONSULTING GRUP SRLdissolvedEXPRESS FOOD TRADING SRLactiveFILUTKI SRLdissolvedFIRST EURO CLEAN SRLactiveGEORDO SERV SRLdissolvedKATRE INTERNATIONAL SRLactiveLOKUM FIX SRLdissolvedMAPLE CONSTRUCT SRLactiveMULTIPLEX SERVICE SRLdissolvedPAVIOR SERVICES SRLactiveSORIMBA IMPEX SRLliquidationSPLIT COM SRLactiveSTANDARD COMPROD SRLactiveTATOO CAFE SRLactiveTOTAL INVEST 2002 SRLdissolvedVERBALL DESIGN SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NICULAE ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100