DOSSIERS / MARVIO SRL
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Company dossier

MARVIO SRL

ONRC · COMPANY · INCORPORATED 1993-01-17
KYBE ID: RO-J1993000108229 · J1993000108229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARVIO SRL
ro_onrc
J1993000108229
ro_onrc
active
ro_onrc
1993-01-17
ro_onrc
Str. MORILOR 9, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHIU VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU VIOREL (officer) matches PEP Viorel Gheorghiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100