DOSSIERS / FIRM MAVYS S.R.L.
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FIRM MAVYS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-18
KYBE ID: RO-J2025089701008 · J2025089701008 · 4 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
FIRM MAVYS S.R.L.
ro_onrc
J2025089701008
ro_onrc
active
ro_onrc
2025-11-18
ro_onrc
MIHAI BRAVU 1, 021301 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVANOV SERGIYadministrator—ONRC registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVANOV SERGIY (officer) matches PEP Sergei Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVANOV SERGIY (officer) matches PEP Sergei Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

high

Adverse: disqualification

IVANOV SERGIY (officer) matches Sergei IVANOV — Disqualified director (UK Companies House).

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100