DOSSIERS / DUCATI MAYA FASHION SRL
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DUCATI MAYA FASHION SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J40_9514_2009 · J40/9514/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUCATI MAYA FASHION SRL
ro_onrc
J40/9514/2009
ro_onrc
dissolved
ro_onrc
2009-10-01
ro_onrc
VITAN 242, 31301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGORITHM RESIDENTIAL S3 SRLactiveART SPORT TOTAL SRLactiveAS3 - ADMINISTRARE STRAZI S3 SRLliquidationBALMAN HOSPITALITY S.R.L.activeBEST BEVERAGE GROUP SRLactiveCOSTA CAFFE IMPEX SRLactiveCREATIV WEB DEVELOPMENT PROGRES SRLactiveDAILY FASHION CONCEPT SRLdissolvedDIASOL CONCEPT SRLdissolvedETALON EXPERT S.R.L.activeEUROPE LUXURY REAL ESTATE S.R.L.activeFACE BUCHAREST DISTRIBUTION SRLactiveHOFMANN CONSTRUCTION CORP S.R.L.activeILIE MIHAI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNET SI TEHNOLOGIE S3 SRLdissolvedLIGHTPOINT SRLactiveLUXOGRAPH S.R.L.activeM & A ENJOY FOR HEALTH SRLactiveMIX COLOR STYLE SRLliquidationMYMOTO CONSTANTA SRLactive

+18 more

People with significant control

3 people
NameRoleFromSource
PANDELE NICULAEadministrator special—ONRC registry
TRUST INSOLVENCY SPRLlichidator judiciar—ONRC registry
GORONESCU RADU-STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100