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Company dossier

MALVIN FIELDS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-24
KYBE ID: RO-J40_14512_2021 · J40/14512/2021 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMALVIN FIELDS S.R.L.

ro_onrc

RegistrationJ40/14512/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-24

ro_onrc

Registered addressPOPA NAN 21, 24075 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AC LAGOM STUDIO S.R.L.active ATELIER ARHITECT INOVATIV S.R.L.active AUT & T CONSULTING SRLactive CROWN KIDS SOCIETY S.R.L.active DISTANT PLANET S.R.L.active EUROPEAN PROJECT SUD-EST S.R.L.active FURNI SYSTEMS S.R.L.active GLOBE ENHANCEMENT S.R.L.active GLOBE MEDIA PR & COMMUNICATION S.R.L.active INFINITY PREMIUM S.R.L.active INFINITY TELECOM EUROPE S.R.L.active INFINITY TELECOM PREMIUM S.R.L.active INFINITY TELECOM SOLUTION S.R.L.active INFINITY WORKGROUP S.R.L.active IVAR INVEST SRLactive RADU TEODOR-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactive SPACESTARTER S.R.L.active VENTURE STORE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
TOMA VICTORIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100