DOSSIERS / MAINSTREAM AFFILIATED S.R.L.
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Company dossier

MAINSTREAM AFFILIATED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-13
KYBE ID: RO-J40_5084_2018 · J40/5084/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAINSTREAM AFFILIATED S.R.L.
ro_onrc
J40/5084/2018
ro_onrc
dissolved
ro_onrc
2018-04-13
ro_onrc
MAXIMILIAN POPPER 23, 30862 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2WAYS DELIVERY S.R.L.activeALTAGA BAR SRLactiveART AND COFEE CONCEPT STORE SRLdissolvedBARBU&BARBU GAMING S.R.L.activeBIZLIFE CONSULTING & TRADING S.R.L.dissolvedBOY ARHITECTURA SI CONSTRUCTII S.R.L.activeCONSTRUCT UTIL AGENCY S.R.L.dissolvedCONSTRUCT UTIL PARTNERS S.R.L.dissolvedCOTA FOUNDATION S.R.L.activeESCO ENERGO SERVICES S.R.L.activeGEMNOTECH S.R.L.activeHAZAR INTERNATIONAL LOGISTICS S.R.L.activeHIRE HUB RECRUITMENT S.R.L.dissolvedHUMANITARIAN HUMAN RESOURCES S.R.L.dissolvedINSIGHT MEDICAL DEVICES SRLdissolvedKOSSA HECTOR S.R.L.activeMAINSTREAM ASSETS S.R.L.activeMAINSTREAM DEVELOPMENT S.R.L.activeMARDINI TURIZM S.R.L.activeMARKETING EXPRESS SOLUTIONS S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
NICULESCU ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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