DOSSIERS / MA.GE.VI.CONSULTING S.R.L.
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Company dossier

MA.GE.VI.CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-08
KYBE ID: RO-J22_1155_2019 · J22/1155/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MA.GE.VI.CONSULTING S.R.L.
ro_onrc
J22/1155/2019
ro_onrc
active
ro_onrc
2019-03-08
ro_onrc
707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

770 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A DRUMURI SRLactive4 ALL FOREST SRLactiveAAM ANTOCON SRLactiveABRAS M.M. SRLactiveABSTRAKT SRLactiveACATRINEI M. PETRICĂ AFactiveACHIRII SANDA ÎNTREPRINDERE INDIVIDUALĂactiveADELIN COMPANY SRLactiveADELIN-COMPANY SRLactiveADICOSTI SRLactiveADOMNICAI ANTONEL AFactiveAD'S PLACE SRLactiveADYNICO SERV SRLactiveAETIC-SATOB SRLactiveAGAPE LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGEC SRLactiveAGORA METAL SRLactiveAGRITOM PLANT SRLactiveAGRO-DEZ SRLactiveAGROFRUCT DISTRIBUŢIE SRLactive

+750 more

People with significant control

2 people
NameRoleFromSource
PASQUALE MARIOadministrator—ONRC registry
PEPE GERARDOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 770 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100