DOSSIERS / MAVROS SRL
← SearchExport PDF
Company dossier

MAVROS SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J15_111_2001 · J15/111/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAVROS SRL
ro_onrc
J15/111/2001
ro_onrc
active
ro_onrc
2001-05-16
ro_onrc
Str. DR. OPRESCU DUMITRU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANCUTA I NICULAE PFactiveANGHEL AURA AURELIA AFactiveAURA GRUP SRLactiveBUZATEL I. MARIANA PFactiveCIUCIUC GABRIEL AFactiveCONSTANTINESCU SANDU "BURSUCUL" AFactiveMORARU MIHAI AFactiveMUNTEANU CONSTANTIN AFactiveOPREA GH ELENA AFactivePETRE I STAN PFactivePIOARU EDUARD SIBELIUS AFactivePOPOVICI MARGARETA AFactiveRADESCU CONSTANTIN PFactiveRADOI E PUIU AFactiveRIVENI SRLactiveSANDU SILVIU "LA EVELYN" AFactiveSTROICA GHEORGHE AFactiveTANASE P MIHAELA LAURA AFactiveTRIFU AURICA AFactive

People with significant control

2 people
NameRoleFromSource
PALAS MARIUS AURELadministrator—ONRC registry
BĂLAŞA FLORINlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100