DOSSIERS / EL-MAV GRUP SRL
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Company dossier

EL-MAV GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-08-14
KYBE ID: RO-J04_1204_2006 · J04/1204/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL-MAV GRUP SRL
ro_onrc
J04/1204/2006
ro_onrc
dissolved
ro_onrc
2006-08-14
ro_onrc
607070 Sat Bogdăneşti, Comuna Bogdăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADY & COST SRLdissolvedANDRIXMAN SRLdissolvedANDRO IMEX SRLdissolvedANDRUSCA BURSUC SNCdissolvedANDRUŞCĂ C. CONSTANTIN PFdissolvedANDRUŞCĂ E. IOAN ÎNTREPRINDERE FAMILIALĂdissolvedANDRUSCA F. FLORINEL AFdissolvedANI-SERG SRLdissolvedAPOSTU ION AFdissolvedARON V.F. SRLdissolvedASETINA SERVCOM SRLdissolvedAVRIL SRLdissolvedBALUTA MONICA AFdissolvedBOSTAN GH. SORIN-NECULAI PFdissolvedBUDACAN NAT. SORIN AFdissolvedBURSUC MANOLE AFdissolvedBUSUIOC I. LILIANA PFdissolvedCALINET PRODCOM SRLdissolvedCENUSA V. VALERIU ÎNTREPRINDERE FAMILIALĂdissolvedCEORNEA C. MARIA PFdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
CEORNEA C. MARIAadministrator—ONRC registry
CONTEXPERT SPRLlichidator judiciar—ONRC registry
COBZARU RADU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100