DOSSIERS / MAV SRL
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Company dossier

MAV SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J06_398_1992 · J06/398/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAV SRL
ro_onrc
J06/398/1992
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
LIBERTĂŢII 30, 420155 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN GRIGOREadministrator si reprezentant—ONRC registry
MOLDOVAN VIRGINICA ANA (MOLDOVAN)administrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100