DOSSIERS / MVD COMPANY SRL
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Company dossier

MVD COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J40_17296_2003 · J40/17296/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MVD COMPANY SRL
ro_onrc
J40/17296/2003
ro_onrc
active
ro_onrc
2003-12-17
ro_onrc
Str. Centurii 1, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUŞUROIU ELENA VALENTINAadministrator—ONRC registry
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100