DOSSIERS / MAVIANA SRL
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Company dossier

MAVIANA SRL

ONRC · COMPANY · INCORPORATED 1992-10-02
KYBE ID: RO-J03_2945_1992 · J03/2945/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAVIANA SRL
ro_onrc
J03/2945/1992
ro_onrc
active
ro_onrc
1992-10-02
ro_onrc
Str. NEGRU VODĂ, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

404 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D HIGH QUALITY CONSTRUCT SRLdissolvedACM PROFESIONAL SRLactiveACORD IMOBIL INTERMED SRLdissolvedADRO DAL COMP 2005 SRLactiveAFEL MOBICOM 2004 SRLliquidationAGATONICA 2006 SRLdissolvedAGRICOLA COMPANY DS & AI SRLinactiveAKE CONSULTING TRADE SRLdissolvedALEXANDRA MUSIC & FILM SRLdissolvedALEXCOM TEXTIL ELEGANT SRLdissolvedALEXIANA DISCO STAR SRLdissolvedALEXMAR IOANA 2007 SRLdissolvedALEXMOND TRADE SRLdissolvedALIRASIG FORTE 2003 SRLdissolvedAMAX RADIDANA SRLdissolvedAMG NET-SYSTEMS SRLdissolvedA & M SRLdissolvedAMY-MAR AUTOCOM SRLdissolvedANDRADA IMPEX SRLdissolvedANDREI I. MARIA ÎNTREPRINDERE FAMILIALĂdissolved

+384 more

Connections

6 links
Shared operator — likely the same administrator
MELBA LUX SRLShared officer / director · 7 share thisMIXBIT GAL SRLShared officer / director · 7 share thisMAVIANA MARKET STILL SRLShared officer / director · 7 share thisHYPERION SKY CONCEPT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MTM. LIVE"Shared officer / director · 7 share thisGEN Z & MILL COMMERCIAL S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
LUNGU MARCELAadministrator—ONRC registry
MĂNTOIU VIVI VERONICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100