DOSSIERS / MAYA CLEAN INTERNATIONAL SRL
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Company dossier

MAYA CLEAN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-10-25
KYBE ID: RO-J40_8929_2001 · J40/8929/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAYA CLEAN INTERNATIONAL SRL
ro_onrc
J40/8929/2001
ro_onrc
dissolved
ro_onrc
2001-10-25
ro_onrc
Calea Călărasilor 307, 030621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EVODENT SRLShared registered address · 3 share thisAUTEL INTERNATIONAL TRADING SRLShared registered address · 3 share thisBOS INVESTMENT GRUP SRLShared officer / director · 9 share thisXEXPERT AVANTAGE SRLShared officer / director · 9 share thisCIMITIRUL PRIVAT DR. TABEREI SRLShared officer / director · 9 share thisFOTO SUN SRLShared officer / director · 9 share thisMICO MIRICA SNCShared officer / director · 9 share thisMED ROM COMPANY SRL FILIALA MIHAILESTIShared officer / director · 9 share thisGREEN PET PROD SRLShared officer / director · 9 share thisEXPERT SERVICII IMOBILIARE SRLShared officer / director · 9 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
MIRICA CONSTANTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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