DOSSIERS / MAIV S.R.L.
← SearchExport PDF
Company dossier

MAIV S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-05
KYBE ID: RO-J2024038046003 · J2024038046003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAIV S.R.L.
ro_onrc
J2024038046003
ro_onrc
active
ro_onrc
2024-11-05
ro_onrc
ALEXANDRU OBREGIA 25, 41727 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALITEO BROTHERS SRL-DactiveALMAN DC TRADING SRLactiveALMAN REGALO STYLE SRLactiveANGI & HANAN PACE S.R.L.activeBST BUSINESS SOFTWARE AND TOOLS SRLactiveCÂMPUREANU VERONICA-GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUPSA SENIOR SRLactiveDARIEX IMOB CONSULTING SRLactiveFOUR BEAUTY OBREGIA S.R.L.activeGÂRCOVEANU FLORIN-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRIL IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGISANTOS CONSULTING SRLactiveGRAMA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHERȚOG ANDREI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHERȚOG-STANCIU FLAVIA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOANIŢESCU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKENTAVROS SOLUTION S.R.L.activeMACO EXPERT S.R.L.activeMAGIC OBREGIA S.R.L.activeMAR SECURITY SYSTEMS S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
IVAŞCU MARIA-RUXANDRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100