DOSSIERS / MAVI TRANS INTERNATIONAL SRL
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Company dossier

MAVI TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-17
KYBE ID: RO-J1994024899403 · J1994024899403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAVI TRANS INTERNATIONAL SRL
ro_onrc
J1994024899403
ro_onrc
active
ro_onrc
1994-12-17
ro_onrc
Str. CHITILA-TRIAJ 2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100