DOSSIERS / MAVEF SRL
← SearchExport PDF
Company dossier

MAVEF SRL

ONRC · COMPANY · INCORPORATED 1996-09-11
KYBE ID: RO-J22_1319_1996 · J22/1319/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAVEF SRL
ro_onrc
J22/1319/1996
ro_onrc
active
ro_onrc
1996-09-11
ro_onrc
B-dul INDEPENDENŢEI, 700106 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDEX VISTA SRLactiveALEXIM GRUP SRLactiveAL SHIFA SRLactiveALUMINIUM CONSTRUCT SRLactiveANA PATRICIA SERVICE SRLactiveASPAVA SRLactiveCODEK SRLactiveCORNAS SRLactiveDISTINS LINE SRLactiveGIOVANI REGAL CONSTRUCT SRLactiveHARD COM SRLactiveINVESTIŢII IMOBILIARE SRLactiveIUBI MIX SRLactiveKLF SERVICE SRLactiveMARYO BYG TRUST SRLactiveMATER OPTICA INVEST SRLactiveMEDIA DISTRIBUTION SRLactiveMERITANCE COMPANY SRLactiveMETAL REVIN COMPANIA SRLactiveMONDO AZUR SRLactive

+17 more

People with significant control

3 people
NameRoleFromSource
CARNARU MIHAIadministrator—ONRC registry
LD EXPERT GRUP IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100