DOSSIERS / MAV & ADRIAN SRL-D
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MAV & ADRIAN SRL-D

ONRC · COMPANY · INCORPORATED 2013-02-04
KYBE ID: RO-J1_62_2013 · J1/62/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAV & ADRIAN SRL-D
ro_onrc
J1/62/2013
ro_onrc
active
ro_onrc
2013-02-04
ro_onrc
TRANSILVANIEI, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGROALIMENTAR PARADIS 360° SRLactiveALESS MANIA PUB SRLactiveBELEIU VASILE "NICODIM" ÎNTREPRINDERE FAMILIALĂactiveBE TRUCKING PARTNER SRLactiveCIBU ADRIANA "BEST STYLE" PFAactiveCRIŞAN MARIA " MARIA" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA TIBERIU MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveDACIA GOLD SRLactiveIFIX STORE PHONE S.R.L.activeIRIMAR SPEDITION SRLactiveKASI MIXT SRLactiveLAPTOP CONSULTING TEAM SRLactiveLIME MEDIA S.R.L.activeLUHA NICOLAE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMESSER BISTRO S.R.L.activeMICLEA HOREA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVATRADE GLOBAL S.R.L.activeOARGA MIHAELA TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePAPAVERO SUAVE S.R.L.activePASTRY GOLD S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
DUMITRAȘCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100