DOSSIERS / MAVERS DIKTA SPV S.R.L.
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MAVERS DIKTA SPV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-28
KYBE ID: RO-J2022012213403 · J2022012213403 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MAVERS DIKTA SPV S.R.L.
ro_onrc
J2022012213403
ro_onrc
active
ro_onrc
2022-06-28
ro_onrc
FABRICA DE GLUCOZĂ 6-8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A GLOBAL VISION S.R.L.activeAAIM STUDIO ARCHITECTURE S.R.L.activeAAN IMOBINVEST S.R.L.activeABABEI VIȘAN SILVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveACHEILAS KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACONSULT S.R.L.activeADE KING SALON S.R.L.activeAD MAKER CREATIVE STUDIO SRLactiveADVANCED DENTAL SOLUTIONS S.R.L.activeAGRO KIT SOLARII SRLactiveALBU CĂTĂLIN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE LUIZA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveALKOSER S.R.L.activeALMAGOR GROUP S.R.L.activeAL SIN DEVELOPMENT S.R.L.activeAMDURSKY CAPITAL S.R.L.activeAMORY LONDON EUROPE S.R.L.activeAMORY LONDON RETAIL S.R.L.activeAOL POWER INVEST S.R.L.activeARCAFFE TO GO SRLactive

+248 more

Connections

11 links
Shared operator — likely the same administrator
HAPPY TOUR SRLShared officer / director · 12 share thisMAVERS INKI SPV S.R.L.Shared officer / director · 12 share thisTHE MAVERS S.R.L.Shared officer / director · 12 share thisMAVERS AUTODEAL SPV S.R.L.Shared officer / director · 12 share thisSOCRATES CONSULTANCY S.R.L.Shared officer / director · 12 share this5EF EUROPEAN ENERGY EFFICIENT ECONOMY EQUITY MANAGEMENT S.R.L.Shared officer / director · 12 share thisNEO ENERGY DEVELOPMENT S.R.L.Shared officer / director · 12 share thisMAVERS INKITECH SPV S.R.L.Shared officer / director · 12 share thisDIGITAL ASSET MANAGEMENT SRLShared officer / director · 12 share this5EF EUROPEAN ENERGY EFFICIENT ECONOMY EQUITY S.A.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/RO-J2022012213403/network.

People with significant control

1 people
NameRoleFromSource
GOGOAȘĂ RADUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100