KYBE — See who's really behind any company

Company dossier

MAHAVIRA KMT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-01
KYBE ID: RO-J12_514_2022 · J12/514/2022 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMAHAVIRA KMT S.R.L.

ro_onrc

RegistrationJ12/514/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-01

ro_onrc

Registered address13 SEPTEMBRIE 12, 400126 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANANDA SUBEK EVENT S.R.L.active ARAFELIAN JUNCTION S.R.L.active BANDAR LOG SUPORT TEHNIC S.R.L.active CARTESIUS LOGISTICA KFT S.R.L.active DAMASYUS FAIRS MSM S.R.L.active DOLOMITES PITCARIM S.R.L.active DOMANNY LOGO ADVERTISING S.R.L.active EMERALD BEST S.R.L.active FLAMINES MAIORES COLEGIUM S.R.L.active FRATRES ARVALES COLEGIUM S.R.L.active GHURKUL MERIDIONAL S.R.L.active GULIMBURSTI FERONERIE S.R.L.active HANSEN HARBOUR S.R.L.active JANSENIUS REVAL S.R.L.active KERABAN PROTOCOL TEHNIC SMT S.R.L.active KHARSA ORLONG S.R.L.active KONSUS TRATAMENTE TERMICE S.R.L.active LIBRI FULGURALES ASPK S.R.L.active LOGAIN ABLLAR S.R.L.active MACROBYUS INSTALATII TEHNICE S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
PATRICHE MARIUS	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-02-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+6

Clustered address

Composite risk score36/100