DOSSIERS / MV SA
← Search
Company dossier

MV SA

ONRC · COMPANY · INCORPORATED 1996-01-11
KYBE ID: RO-J18_1_1996 · J18/1/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MV SA
ro_onrc
J18/1/1996
ro_onrc
active
ro_onrc
1996-01-11
ro_onrc
Str. UNIRII 36, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BĂLAN VASILEadministrator—ONRC registry
DĂNESCU IONadministrator—ONRC registry
DRĂCEA CIPRIANadministrator—ONRC registry
MITOI GABRIELAlichidator—ONRC registry
S.C. SIOMAX SRLlichidator—ONRC registry
TUDOSIE MARIAlichidator—ONRC registry
SOMNEA MARIA-MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100