KYBE — See who's really behind any company

Company dossier

MARV BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2005-07-08
KYBE ID: RO-J29_1493_2005 · J29/1493/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARV BUSINESS SRL

ro_onrc

RegistrationJ29/1493/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-08

ro_onrc

Registered addressStr. MIHAI BRAVU, Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

12 total

ANTIM IMPEX SRLactive BĂLĂŞESCU V. ANCA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive DECOLIS CONSTRUCT SRLdissolved HAPPY END 93 D SRLdissolved IOAN NON STOP SNCinactive LAZATORE SERV SRLactive MOBICONS PRODCOM SRLactive RACID PROD SRLactive RADU M. LILIANA "COMERŢ CU DIVERSE PRODUSE" PERSOANĂ FIZICĂ AUTORIZATĂactive ROCLIM INSTAL HOUSE SRLactive TIANJIN YANSHENG SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

LIM HIDROIZOLAȚII SRLShared officer / director · 3 share this ANCOSTI COM SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
MOCANU MIOARA	administrator	—	ONRC registry
MOCANU VIOREL CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100