DOSSIERS / MAMAIA INVESTMENTS SRL
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Company dossier

MAMAIA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-09-03
KYBE ID: RO-J51_553_2007 · J51/553/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAMAIA INVESTMENTS SRL
ro_onrc
J51/553/2007
ro_onrc
active
ro_onrc
2007-09-03
ro_onrc
Str. Lisabona 3, Loc. Lehliu-Gară, Oraş Lehliu Gară, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARLOS MANUEL MARQUES MARTINSadministrator—ONRC registry
JOAO ARNALDO NUNES MARTINS CALHEIROS CRUZadministrator—ONRC registry
RICARDO ANTONIO SILVA E HENRIQUESadministrator—ONRC registry
RODRIGUES FERREIRA SUSANA MARGARIDAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100