DOSSIERS / STEFY & MAYA GARDEN SRL
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STEFY & MAYA GARDEN SRL

ONRC · COMPANY · INCORPORATED 2013-02-26
KYBE ID: RO-J40_2499_2013 · J40/2499/2013 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STEFY & MAYA GARDEN SRL
ro_onrc
J40/2499/2013
ro_onrc
active
ro_onrc
2013-02-26
ro_onrc
BABA NOVAC 16, 31629 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3COREQUATTRON SRLactiveAC COMPILARE SRLactiveACCU TESTING SRLactiveADOMA SOLUTIONS S.R.L.activeAETERNUS IMPORT-EXPORT SRLactiveALDOSAN GRUP SRLactiveALESSIANA FACTORING SRLactiveAL MUSHARAFA IMPEX COM SRLactiveANANDA SMART CONCEPT SRLactiveANDRA T TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveANEL TRADING INVEST SRLactiveANGELCRIS MOD SRLactiveANMA PROMO & MNG S.R.L.activeANNE'S PAINTINGS AND CRAFTS S.R.L.activeANTEEA ONE S.R.L.activeARAM ENGINEERING ERECTION & COMMISSIONING S.R.L.activeARTISTRY MUSIC SRLactiveARTPRINT MAX SRLactiveAS REAL ESTATE GROUP SRLactiveASSISTED EVENTS S.R.L.active

+189 more

People with significant control

1 people
NameRoleFromSource
MILITARU ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100