KYBE — See who's really behind any company

Company dossier

MARIA PROD 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-07-28
KYBE ID: RO-J40_7039_2000 · J40/7039/2000 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMARIA PROD 2000 SRL

ro_onrc

RegistrationJ40/7039/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-07-28

ro_onrc

Registered addressCalea Serban Voda 256, 040218 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADY CRYS IRIMIA PROD COM SRLactive CHIMCOMET SAactive DELP STIL SRLactive ELKA FARM IMPEX SRLactive GEOTIT SRLactive J & M CHINA ROM IMPEX SRLactive JOANNE COM SRLactive LAMAR AGENT DE ASIGURARE SRLactive LAMAR PRINT SERVICES SRLactive LIANJIAN INTERNATIONAL SRLactive MARATHON PHARMA SRLactive MIRALECO SRLactive OCEAN TEXTILE GROUP '94 SRLactive OCEAN TEXTILE GRUP SRLactive TOTAL TRANS TOURS SRLactive VMV CONTAB INFO SRLactive YUNYI INTERNATIONAL SRLactive

People with significant control

1 people

Name	Role	From	Source
PODGORNAI LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100