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Company dossier

MAIVENIM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-16
KYBE ID: RO-J22_371_2018 · J22/371/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMAIVENIM S.R.L.

ro_onrc

RegistrationJ22/371/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-16

ro_onrc

Registered addressPetre Ţuţea 19, 700731 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNESSIA WEDDING SRLactive ARHIPOINT STUDIO S.R.L.active ARHITONE SRLactive CHILABOC IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive CODRIN VIZUAL S.R.L.active CRISSWIM S.R.L.active DAVID C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DIAMOND DEVELOPERS GROUP S.R.L.active GEO OCT S.R.L.active GMP-IMOBIL S.R.L.active INTERMOB TRANS SRLactive KARUNA LIFE SRLactive K.T.Y. TRANSPORT S.R.L.active LUCIAN CONSULT S.R.L.active M&S ART ATELIER S.R.L.active NECOS CARN SRLactive POPA CLAUDIU-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive POPA DANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive REBE SARA IMPEX SRLactive STUDIO ARHITONE S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
GRIGORIU LAURENŢIU-ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100