DOSSIERS / MARAVIT SRL
← SearchExport PDF
Company dossier

MARAVIT SRL

ONRC · COMPANY · INCORPORATED 2008-08-29
KYBE ID: RO-J21_623_2008 · J21/623/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MARAVIT SRL
ro_onrc
J21/623/2008
ro_onrc
dissolved
ro_onrc
2008-08-29
ro_onrc
Str. Mihail Eminescu, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

20 total
AAA AUTOTRANS SRLdissolvedARIS TOURS SRLdissolvedCĂLINCU IONUŢ PFdissolvedCLIMA TERM SRLactiveCMG DEVELOPMENT SRLdissolvedDIM AUTO SRLdissolvedDUŢĂ DANIELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEURO TRANS SRLdissolvedFERARU IONEL MARIUS PFdissolvedGODEANU CORNELIA PFdissolvedJOLY PREST COM SRLdissolvedLOGISTIC TRANSIL SRLactiveNEGOIŢĂ IULIANA CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPÂRVU NICOLAE PFdissolvedPISCICOLA STRACHINA SRLdissolvedPOTERAŞU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROFESIONAL IT SRLdissolvedPUFY STAR PROD COM SRLdissolvedZAHARIA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
ARTEMIS HAPCIU SRLShared officer / director · 6 share thisROTYCA SMART S.R.L.Shared officer / director · 6 share thisDORI PREST COM SRLShared officer / director · 6 share thisEARHART SRLShared officer / director · 6 share thisARHIVITOR SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOADER VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100