DOSSIERS / MAVI KIDS SHOP SRL
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Company dossier

MAVI KIDS SHOP SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J3_231_2016 · J3/231/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAVI KIDS SHOP SRL
ro_onrc
J3/231/2016
ro_onrc
dissolved
ro_onrc
2016-02-04
ro_onrc
Luncii 110, 117542 Sat Sboghiţeşti, Comuna Nucşoara, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RAVI LUX CLEAN SRLShared registered address · 3 share thisNORA BUSINESS CONSULTING S.R.L.Shared registered address · 3 share thisSELENA EVENTS POOL S.R.L.Shared officer / director · 6 share thisBODYWELL CENTER S.R.L.Shared officer / director · 6 share thisINTER COFI-PATI SRLShared officer / director · 6 share thisNORA BUSINESS CONSULTING S.R.L.Shared officer / director · 6 share thisGHINES ION SNCShared 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
ION ELEONORAadministrator—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