DOSSIERS / MAVAS TRADING INTERMEX SRL
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MAVAS TRADING INTERMEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-02
KYBE ID: RO-J40_14149_1992 · J40/14149/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAVAS TRADING INTERMEX SRL
ro_onrc
J40/14149/1992
ro_onrc
active
ro_onrc
1992-06-02
ro_onrc
Calea VACARESTI 342, 51763 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN MARIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100