DOSSIERS / ANDVARI MGV GROUP SRL
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ANDVARI MGV GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J40_3008_2015 · J40/3008/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDVARI MGV GROUP SRL
ro_onrc
J40/3008/2015
ro_onrc
dissolved
ro_onrc
2015-03-12
ro_onrc
BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SPACE ENGINEERING S.R.L.dissolvedA & A HEALTHCARE SRLactiveACV OPERATIONS SRLdissolvedADVM DESIGN SRLactiveAECR DESIGN SRLactiveALCRYSS CAPITAL SRLdissolvedALL STRADE CONSTRUCT & TEHNOLOGY SRLactiveALMA PRINT DESIGN SRLdissolvedA.M.B.D SYSTEM SRLdissolvedAMBERG SOFT SRLdissolvedA.M.I. LEAF STAR SRLactiveANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAEM SYSTEM SRLactiveBAS AGRO INVEST S.R.L.activeBERVERIO SYSTEMS SRLdissolvedBIWILCAB SRLactiveBLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLINDEA BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
EUROBUSINESS LRJ SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100