DOSSIERS / MAVA INTERNATIONAL SRL
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Company dossier

MAVA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-02-24
KYBE ID: RO-J40_5616_1993 · J40/5616/1993 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAVA INTERNATIONAL SRL
ro_onrc
J40/5616/1993
ro_onrc
dissolved
ro_onrc
1993-02-24
ro_onrc
P-ta ROMANA 9, 010372 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGNEA MARIAadministratorONRC registry
VALENTIN ATANASOVadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100