DOSSIERS / MAVENS EDGE S.R.L.
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Company dossier

MAVENS EDGE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-21
KYBE ID: RO-J40_13586_2023 · J40/13586/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAVENS EDGE S.R.L.
ro_onrc
J40/13586/2023
ro_onrc
dissolved
ro_onrc
2023-07-21
ro_onrc
DRAGOŞ VODĂ 33, 20744 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROZA ROXANA-MIHAELAadministrator—ONRC registry
GROZA SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100