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MAYA'S PROJECT SRL

ONRC · COMPANY · INCORPORATED 2015-05-04
KYBE ID: RO-J40_5275_2015 · J40/5275/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAYA'S PROJECT SRL
ro_onrc
J40/5275/2015
ro_onrc
active
ro_onrc
2015-05-04
ro_onrc
Pantelimon 255, 21613 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

AB-X LOGISTICS AUTO S.R.L.activeADA IDEAL CONSTRUCT S.R.L.activeAFLY TRUCK & HEAVY EQUIPMENT TRADING S.R.L.activeAFREM DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGILE MEDIA SRLactiveALAZEM FOOD S.R.L.activeALEX FRESH FOOD S.R.L.activeALEXMAR MEGA S.R.L.activeALSIM MONTAJ S.R.L.activeALYA TEKSTIL TURIZM TICARET & SANAYII ROMANIA SRLactiveAMA INSTAL CONSULTING SRLactiveA&M POWERBET S.R.L.activeANAIS MONTAJ SRLactiveANDREI P. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRES & PAUL GYM SRLactiveARA 33 TRANS SRLactiveARSENE MARIDANA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveART MOD BOUTIQUE SRLactiveASCENDO PROJEKT S.R.L.activeAUTOIACOB DRIVE S.R.L.active

+235 more

People with significant control

1 people
NameRoleFromSource
LAZĂR MARIANA DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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