KYBE — See who's really behind any company

Company dossier

MAVI & VIMA SRL

ONRC · COMPANY · INCORPORATED 1999-10-26
KYBE ID: RO-J30_301_1999 · J30/301/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAVI & VIMA SRL

ro_onrc

RegistrationJ30/301/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-10-26

ro_onrc

Registered addressStr. ILARIE CHENDI 67, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ANIROS EXPERT 1993 SRLShared officer / director · 4 share this ANIROS SM EXPERT CONTA S.R.L.Shared officer / director · 4 share this INTERCOMEXIM SRLShared officer / director · 4 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
SAVEANU VIORICA CORNELIA	administrator	—	ONRC registry
SIPOS MARIA SORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100