DOSSIERS / MAV BUSINESS S.R.L.
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MAV BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-29
KYBE ID: RO-J2024035990008 · J2024035990008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAV BUSINESS S.R.L.
ro_onrc
J2024035990008
ro_onrc
active
ro_onrc
2024-10-29
ro_onrc
Ceahlăul 21, 60375 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AUDIT EXPERT PROIECTARE S.R.L.activeDAVID AVRAM IMOBILIARE SRLactiveDYO CLAIMS SRLactiveGLASS SISTEM S.R.L.activeIORDACHE PRODCARN S.R.L.activeJAR BY KIKI SRLactiveM.P. TEAM AUTO SERVICE SRLactiveNEACŞU SMARANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVEM SHIPPING S.R.L.activePOPEY INTERNATIONAL SRLactiveROGER MEDIA EVENTS S.R.L.activeTĂNASE M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVITOPIA S.R.L.activeVIZITIU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SAVU MARINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100