DOSSIERS / MVN IMOB CONSTRUCT ACCOMMODATION S.R.L.
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MVN IMOB CONSTRUCT ACCOMMODATION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-07
KYBE ID: RO-J2023006794401 · J2023006794401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MVN IMOB CONSTRUCT ACCOMMODATION S.R.L.
ro_onrc
J2023006794401
ro_onrc
active
ro_onrc
2023-04-07
ro_onrc
MUREŞANA 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMSTAR INVEST SRLactiveBAIKALCHE TRADING S.R.L.activeBĂRAN VIRGINIA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURGHELEA GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIMPOI VASILE-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDEEA STORE S.R.L.activeDUMITRESCU H. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFERMENTA GROUP SRLactiveGOLF VIBE S.R.L.activeIONIŢĂ M. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVENTURE MEDIA GLOBAL S.R.L.activeKLC CONSTRUCT INTERNATIONAL S.R.L.activeLARISA MAGIC SPIRITUAL S.R.L.activeLUCIFRUCT S.R.L.activeMANTI SHAPE S.R.L.activeMATEI INNOVATIVE CONSTRUCT S.R.L.activeMETAL DREAM S.R.L.activeMONGOCAB ELECTRIC SRLactiveM&T QUICK S.R.L.activeMY FAMILY ADVERTISING SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
MAXIM LEONILAadministrator—ONRC registry
MAXIM MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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