KYBE — See who's really behind any company

Company dossier

MAYA ENERGY & TRANSPORT SA

ONRC · COMPANY · INCORPORATED 1999-08-13
KYBE ID: RO-J40_7231_1999 · J40/7231/1999 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAYA ENERGY & TRANSPORT SA

ro_onrc

RegistrationJ40/7231/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-08-13

ro_onrc

Registered addressSos. Nicolae Titulescu 39-49, 011132 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

10 total

AURORA 91 IMPEX SRLdissolved CASA ELYSEE SRLdissolved DOMIG IMPEX SRLdissolved EZTOOLS3D SOFT SRLdissolved GAGHES IMPORT EXPORT SNCdissolved GENERAL INVESTMENT GROUP SAdissolved MAG COMEX SRLdissolved PRODCOOM FELIX SRLdissolved UNIVERS IMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

AUGUSTUS GmbHShared officer / director · 2 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

Name	Role	From	Source
ALI ETTEFAGH	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100