DOSSIERS / MAYA ART TEXTIL SRL
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Company dossier

MAYA ART TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J40_6219_2011 · J40/6219/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAYA ART TEXTIL SRL
ro_onrc
J40/6219/2011
ro_onrc
active
ro_onrc
2011-05-20
ro_onrc
Str. MĂGURA VULTURULUI 64, 21705 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LEOROD CONSUM COMPANY SRLShared registered address · 6 share thisSTOMACOMPLEX SRLShared officer / director · 6 share thisPOPA Z.VICTOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSTOMASAN A B SRLShared officer / director · 6 share thisBRENTANO ART GROUP SRLShared officer / director · 6 share thisWOMBAT SOLUTIONS SRLShared registered address · 6 share thisDRAGOMIR ROXANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisVASILACHE C.ALEXE-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisHAUSBERG SPEDITION S.R.L.Shared officer / director · 6 share thisFABERGE CAFE SRLShared officer / director · 6 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
TOMA GHEORGHE BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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