DOSSIERS / MAVICO DADI S.R.L.
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MAVICO DADI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-01
KYBE ID: RO-J2021001569404 · J2021001569404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAVICO DADI S.R.L.
ro_onrc
J2021001569404
ro_onrc
active
ro_onrc
2021-02-01
ro_onrc
FIZICIENILOR 13, 32111 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
8G CAPITAL LAND INVEST SRLactiveACTIVE MINDS CONSULTING S.R.L.dissolvedALL4HORECA S.R.L.activeAREA ENERGY SRLdissolvedAURVALONA SRLactiveBERK TRANS SPEDITION SRLactiveCROITORU GABRIEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMG VESUVIO SERVICES SRLdissolvedGG TRAVEL S.R.L.inactiveHAPPY ECO FARM SRLdissolvedHBH CRAFT INDUSTRY S.R.L.activeHOFFMAN REISEN SRLactiveIMAG SERVICE GLASS SRLactiveKELO PROJECT SERVICE SRLactiveMANOLACHE CĂTĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMIDAMARO SRLdissolvedNISTOR RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOSEIDON FILM SRLdissolvedRENOVABLE GREEN RIDE SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CIUHĂR IULIAadministrator—ONRC registry
FLOAREA CONSTANTIN NELUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100