DOSSIERS / MAVIANA PROD SRL
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MAVIANA PROD SRL

ONRC · COMPANY · INCORPORATED 2006-06-01
KYBE ID: RO-J09_455_2006 · J09/455/2006 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
MAVIANA PROD SRL
ro_onrc
J09/455/2006
ro_onrc
liquidation
ro_onrc
2006-06-01
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERBEC MIHAI PFdissolvedBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALIA COM SRLdissolvedCONSTANTIN LILIANA PFdissolvedCONSTATIAN SRLdissolvedDARNIMAN SRLinactiveDIGELS SRLdissolvedELZORAB SRLdissolvedEUROPEAN CARGO SURVEY SRLactiveFLALEX TRADE SRLactiveGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHIU GUTA PFdissolvedHAVUZ COMPANY SRLinactiveHELITEXPOD SRLdissolvedIASPIS SRLinactiveIEDIDIA SRLactiveION IONEL PFdissolvedLEGRAS IMPEX SRLdissolvedLINE QUALITY SRLdissolvedLOZCAZ SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
MATEI ANIŞOARAadministrator—ONRC registry
MATEI VIORELadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

MATEI VIOREL (officer) matches PEP Viorel Matei — senator. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100