DOSSIERS / MATHEUS DALVF SRL
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MATHEUS DALVF SRL

ONRC · COMPANY · INCORPORATED 2013-11-13
KYBE ID: RO-J24_969_2013 · J24/969/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MATHEUS DALVF SRL
ro_onrc
J24/969/2013
ro_onrc
active
ro_onrc
2013-11-13
ro_onrc
MĂRĂŞEŞTI 32, 430382 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

15 total
AS ENTERTAINMENT SOLUTIONS SRLactiveBOGDANOV MIHAELA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDECO DESIGN STYLE SRLactiveFANTASTREE TIMBER S.R.L.liquidationFIRST CLASS ENTERTAINMENT SRLactiveFIZIO KINETO TERAPIE S.R.L.activeFIZIOMED POWER S.R.L.inactiveGEMINI COMPLEX S.R.L.inactiveKINETOSMART LIFE S.R.L.activeMARTON BÉLA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUZAFER PREMIUM S.R.L.activePOP VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAV PRO S.R.L.activeSTAN D. IRINA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

5 links
Shared operator — likely the same administrator
ARISS DALVFShared officer / director · 6 share thisLUCDALVF & FILS SRLShared officer / director · 6 share thisFMCVShared officer / director · 6 share thisSANDOR & CO SNCShared officer / director · 6 share thisDALVF ARISS SRLShared officer / director · 6 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
ŞANDOR RADU-FLAVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100