DOSSIERS / M.V.G. MARIANA SRL
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Company dossier

M.V.G. MARIANA SRL

ONRC · COMPANY · INCORPORATED 1997-10-24
KYBE ID: RO-J22_1269_1997 · J22/1269/1997 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
M.V.G. MARIANA SRL
ro_onrc
J22/1269/1997
ro_onrc
liquidation
ro_onrc
1997-10-24
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B-dul T.VLADIMIRESCU 14, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GHERGHESANU N. EMIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisÎntreprinderea Individuală "DABIJA ȘI CO"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MARMULUX"Shared officer / director · 5 share thisGEOKLAM INTERNATIONAL S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "EUGEN-DABIJA"Shared officer / director · 5 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
DABIJA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100