DOSSIERS / MAVE IMPEX SRL
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Company dossier

MAVE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-30
KYBE ID: RO-J09_1257_1993 · J09/1257/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAVE IMPEX SRL
ro_onrc
J09/1257/1993
ro_onrc
active
ro_onrc
1993-09-30
ro_onrc
Str. PIETĂŢII, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABIL COM SRLactiveASPIRANT IMPEX SRLactiveBARBU SI CARAENE SNCactiveBRAND CAMISTEX SRLactiveCAJIROM COM SRLactiveCAUZAL SERV SRLactiveCOJAN DUMITRU PFactiveFIDEX-COM SRLactiveFOLDAF IMPEX SRLactiveIOLIDA TRANS COM SRLactiveIONESCU IONEL PFactiveLAMUREX COM SRLactiveLAZUR STAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARBISIM TRANS SRLactiveMIDAREMA COM SRLactiveMIRCRIS COM SRLactiveNECULA IONUT CIPRIAN AFactiveOSIRIS CONSTRUCT SRLactivePIRLOG TITI PFactiveRED & BLACK IMPEX SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
ANDONIE (SIMIONESCU) MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100