DOSSIERS / MAVIANA MARKET STILL SRL
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MAVIANA MARKET STILL SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J03_616_2004 · J03/616/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAVIANA MARKET STILL SRL
ro_onrc
J03/616/2004
ro_onrc
active
ro_onrc
2004-04-01
ro_onrc
Str. VIILOR, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

113 total

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

A B C VIC MARCOS SRLdissolvedAGI CONSULT 2004 SRLdissolvedALBA DUE SRLdissolvedALEXANDRESCU OVIDIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA COLOR SRLdissolvedANDRALUX PRODUCT SRLactiveANDREI I. ION PFdissolvedANEL COMPANY SRLdissolvedANOTIMP SRLdissolvedBADEN COP SRLdissolvedBEST INVEST DEVELOPMENT SRLdissolvedB.N. TRANS HEXAGON SRLdissolvedBREBENEL B. VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIMERA HYPOCRATE SRLactiveCENTRUM LUX SRLdissolvedCENTRUM SRLdissolvedCHIMINTEX TRADE SRLdissolvedCIP SOFT SYSTEM SRLdissolvedCITY SRLdissolvedCOMALEX PRODESIGN SRLdissolved

+93 more

Connections

6 links
Shared operator — likely the same administrator
HYPERION SKY CONCEPT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MTM. LIVE"Shared officer / director · 7 share thisMAVIANA SRLShared officer / director · 7 share thisMELBA LUX SRLShared officer / director · 7 share thisMIXBIT GAL SRLShared 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
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100