DOSSIERS / MAII FRESH SRL
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MAII FRESH SRL

ONRC · COMPANY · INCORPORATED 2009-05-06
KYBE ID: RO-J40_5596_2009 · J40/5596/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAII FRESH SRL
ro_onrc
J40/5596/2009
ro_onrc
active
ro_onrc
2009-05-06
ro_onrc
Str. ZĂRNEŞTI 22, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FINCONSULTING SRLShared officer / director · 7 share thisEDMARAL SRLShared officer / director · 7 share thisLUNCH TIME SRLShared officer / director · 7 share thisMAPPS - MASTER APPRAISAL SRLShared officer / director · 7 share thisVISCORA AUTO SRLShared officer / director · 7 share thisGUSTUL FAVORIT S.R.L.Shared officer / director · 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

1 people
NameRoleFromSource
ALEXE MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100