DOSSIERS / MAV HR CABINET S.R.L.
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MAV HR CABINET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-25
KYBE ID: RO-J2023003551139 · J2023003551139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAV HR CABINET S.R.L.
ro_onrc
J2023003551139
ro_onrc
active
ro_onrc
2023-10-25
ro_onrc
NALBEI 3, 900217 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPA CRIS2023 GLOBAL S.R.L.activeATLAS CENTER SRLactiveBAVAMAT SOLUTIONS S.R.L.activeBUSOLA SOFT SRLdissolvedCOMȘA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAZEN SPINE SRLactiveDEFENSIV SRLdissolvedDOCSTARHANU S.R.L.activeFIZIOCLINIC PLUS S.R.L.activeFLEȘCAN COSMIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN BULL FACTORY S.R.L.dissolvedKINETO SMART REHAB S.R.L.activeMEMIȘ NERGHIUZ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALCEA ROXANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedPĂCALĂ CLAUDIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveRHENIUM EON S.R.L.activeSENDRE CONSULTING SRLactiveSMART ACTIV LINE SRLactiveTĂTARU A. GHEORGHIȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTCM LOGISTIC S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
ENCIU ALINAadministrator—ONRC registry
ENCIU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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