DOSSIERS / MAVI PREMIUM PROPERTIES S.R.L.
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Company dossier

MAVI PREMIUM PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-21
KYBE ID: RO-J2024002484358 · J2024002484358 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAVI PREMIUM PROPERTIES S.R.L.
ro_onrc
J2024002484358
ro_onrc
active
ro_onrc
2024-06-21
ro_onrc
MIRCEA CEL BĂTRÎN 117-119, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTA FLAVIUS-DANadministrator—ONRC registry
VIZITIU CLAUDIU-MARIANadministrator—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