DOSSIERS / MAFLOPE PREST SRL
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Company dossier

MAFLOPE PREST SRL

ONRC · COMPANY · INCORPORATED 2016-08-25
KYBE ID: RO-J9_480_2016 · J9/480/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAFLOPE PREST SRL
ro_onrc
J9/480/2016
ro_onrc
active
ro_onrc
2016-08-25
ro_onrc
DOROBANŢI 1, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APN OPTIC SRLactiveAVRAM P. IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST BUSINESS ENVIRONMENT SOCIAL TRAINING S.R.L.activeBUZOI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET DR. IOSIF MARIANA S.R.L.activeCIGLENIANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTAL PLANET SRLactiveDINCĂ LOREDANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINTII ZAMBITORI S.R.L.activeGHERUMG CONS S.R.L.activeGIUGIUC NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveKELEŞ MARINEL ÎNTREPRINDERE INDIVIDUALĂactiveLIBRA INTERNET BANK SA BUCURESTI - SUCURSALA BRAILAactiveLICĂ EMIL PERSOANĂ FIZICĂ AUTORIZATĂactivePETNEMAR CONS SRLactiveROLTINIEL SRLactiveROMAN RMD COMPANY S.R.L.activeTIOVIMI SERV SRLactive

People with significant control

1 people
NameRoleFromSource
PETCU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100