DOSSIERS / MAQI FASHION S.R.L.
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MAQI FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-23
KYBE ID: RO-J40_25055_2022 · J40/25055/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAQI FASHION S.R.L.
ro_onrc
J40/25055/2022
ro_onrc
active
ro_onrc
2022-12-23
ro_onrc
GEORGE CRISTIAN STANCIU 3, 50761 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMAYA CONS SRLactiveAVANTAJ ADMINISTRARE SRLactiveBEBETOPIA S.R.L.activeCENZORIS GALO S.R.L.activeCIORNÎI A. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTACHE MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYSTAL MEDIA CASTING SRLactiveENACHE P. ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveGD STAR EXPERT SRLactiveINTEGRA PATH S.R.L.activeINT EX MLSFEIA S.R.L.activeKAM PROSERV S.R.L.activeMIHAI GH. LEONARD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCANU NICOLAE. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGOE NATALIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOFTAMED EXPERT S.R.L.activeREAL BUSINESS MIT CONSULT S.R.L.activeSUNRAY BUSINESS SOLUTIONS S.R.L.activeTECHSENTIAL S.R.L.activeWIRKE GLOBAL SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
SIOMAX SPRLlichidator judiciar—ONRC registry
SOMNEA MARIA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100