DOSSIERS / MAPAMOND EXCLUSIV S.R.L.
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MAPAMOND EXCLUSIV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-22
KYBE ID: RO-J7_385_2021 · J7/385/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAPAMOND EXCLUSIV S.R.L.
ro_onrc
J7/385/2021
ro_onrc
active
ro_onrc
2021-06-22
ro_onrc
PRIMĂVERII 10, 710115 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANGELUS SERVICII FUNERARE SRLactiveBOBULIŞTEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂactiveDEFARM SRLactiveDREAM PRODUCTION MOLDOVA S.R.L.activeGORBY & ALIMAR SRLactiveLUPU IRINA-MANUELA ÎNTREPRINDERE INDIVIDUALĂactiveMACSIM ANCUȚA ÎNTREPRINDERE FAMILIALĂactiveMACSIM IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveMIHĂILESCU ANAMARIA ÎNTREPRINDERE INDIVIDUALĂactiveMUNTEANU CIPRIAN-MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveOFFICE CONTA EXCLUSIV S.R.L.activePRODAN PATRICIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveZAHARIA ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
IRIMIA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100