DOSSIERS / MACYRO IMPORT-EXPORT SRL
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Company dossier

MACYRO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-02-24
KYBE ID: RO-J40_2715_2003 · J40/2715/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MACYRO IMPORT-EXPORT SRL
ro_onrc
J40/2715/2003
ro_onrc
active
ro_onrc
2003-02-24
ro_onrc
Str. RADOVANU 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ZYQUO S.R.L.Shared officer / director · 3 share thisTHE VERTShared officer / director · 3 share thisYULIANGTECH S.R.L.Shared officer / director · 3 share thisXIU RONG TIP SRLShared officer / director · 3 share thisSOVAL MOB SRLShared registered address · 7 share thisPARTENER GRUP - GUARD SRLShared registered address · 7 share thisG.I.F. EXPERT CONSTRUCT SRLShared registered address · 7 share thisRIXO INVESTMENT SRLShared registered address · 7 share thisMA ECONOMIC INVEST SRLShared registered address · 7 share thisCHAOS BY M&M SRLShared registered address · 7 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

2 people
NameRoleFromSource
CHEN YIXIUadministrator—ONRC registry
CHEN YULIANGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100