DOSSIERS / MAAN ONLINE TRADING S.R.L.
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MAAN ONLINE TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-17
KYBE ID: RO-J40_479_2020 · J40/479/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAAN ONLINE TRADING S.R.L.
ro_onrc
J40/479/2020
ro_onrc
active
ro_onrc
2020-01-17
ro_onrc
SG. MAJ. ION NEDELEANU 12, 51724 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&A TIANAESTETIK SRLactiveADSOFT VISION SRLactiveARHIVEX NEXUS S.R.L.activeBLACK EXCLUSIVE GROUP SRLactiveBRABETE EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRABETE MARIANA-DACIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARADI INTERNATIONAL SRLactiveCIONAC MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINSTANCE INSIGHT S.R.L.activeHYSYSTEM S.R.L.activeJORDASHI BUSINESS SRLactiveL'ATELIER PSY S.R.L.activeLIXANDRU A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePLAI 441 ARICEȘTII ZELETIN S.R.L.activePROBONES SRLactiveSOL CONFIS S.R.L.activeSTUDIO 13 BAR DESIGN SRLactiveSURGERY & DENTAL CARE SRLactiveZAZAMUSIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
STAN MARIUS DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100