DOSSIERS / MOV SRL
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Company dossier

MOV SRL

ONRC · COMPANY · INCORPORATED 1999-10-15
KYBE ID: RO-J24_559_1999 · J24/559/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOV SRL
ro_onrc
J24/559/1999
ro_onrc
active
ro_onrc
1999-10-15
ro_onrc
B-dul REPUBLICII 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOLDEŞ-POP VIORELadministrator—ONRC registry
TĂNASE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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