DOSSIERS / MAV CARS S.R.L.
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MAV CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-19
KYBE ID: RO-J2023011270406 · J2023011270406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAV CARS S.R.L.
ro_onrc
J2023011270406
ro_onrc
active
ro_onrc
2023-06-19
ro_onrc
CHIŞINĂU 11, 22142 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ABC-ART BUSINESS CONSULTING SRLactiveBEST SHOPPING SOLUTION S.R.L.activeCAD PRECISE INVEST SRLactiveEDCO SHOP CONCEPT S.R.L.activeELITE MEDIA COMUNICATIONS S.R.L.activeENVIRONMENTAL SERVICES & INSURANCE S.R.L.activeIFRIM M. ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEADING COMMUNICATION S.R.L.activeMURARIU ANDA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM FLOWERS EVENTS SRLactiveSED BARBER SHOP S.R.L.activeŞOVAR ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

4 people
NameRoleFromSource
MICHEŞ VIORELadministrator—ONRC registry
MITREA OVIDIU-ANTONIOadministrator—ONRC registry
PETRE ANCA CRISTINAadministrator—ONRC registry
PETRE MIRCEA-IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100