DOSSIERS / MAVIC'S SOUL FOOD S.R.L.
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MAVIC'S SOUL FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J40_6136_2020 · J40/6136/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MAVIC'S SOUL FOOD S.R.L.
ro_onrc
J40/6136/2020
ro_onrc
dissolved
ro_onrc
2020-06-11
ro_onrc
VINTILĂ MIHĂILESCU 4, 60396 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

26 total
ANSA GLOBAL PROTECT SRLdissolvedCĂCIULIŢĂ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEURO-DEAL EXPERT BUSINESS S.R.L.liquidationHARMONY TRAINING & CONSULTING S.R.L.liquidationIMDB SOLUTIONS S.R.L.activeLA PATRICK ŞI CARMEN STORE S.R.L.dissolvedL&M POOL CONSULTING S.R.L.activeMGL INFORMARE SI CONSILIERE DAUNE RCA S.R.L.dissolvedMOBILE LUXURY STORE S.R.L.dissolvedNOVAS TRAINING & CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactiveOSTIM HOLLAND CONSULTANCY S.R.L.activePARFUMERIA AUTO ECCO SCENT S.R.L.inactivePARFUMERIA AUTO S.R.L.activePERLA STELUTEI SRLdissolvedPOLYMERS SOLUTIONS S.R.L.dissolvedRIADA CONSULT INTL SRLliquidationSANTORO EDILARTE S.R.L.activeSARA GLOBAL CONSULTING SRLdissolvedSMART CLASS SERVICES S.R.L.activeSMART ECLECTIC INVOLVMENT S.R.L.active

+6 more

Connections

11 links
Shared operator — likely the same administrator
MAVIC'S SOUL FOOD S.R.L.Shared officer / director · 3 share thisZAKKA MULTITEC ROMANIA S.R.L.Shared officer / director · 3 share thisARTING & ASSOCIESShared officer / director · 11 share thisARTING & COShared officer / director · 11 share thisPIED MARINShared officer / director · 11 share thisZS Fensterbau GmbHShared officer / director · 11 share thisOmega Spielhallen und Automatenaufstellungs-GmbHShared officer / director · 11 share thisALPHA Import-Export GmbHShared officer / director · 11 share thisSZ-Bau GmbHShared officer / director · 11 share thisXL color gmbhShared officer / director · 11 share thisImkereibedarf Kordić GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAVIC MAYAadministrator—ONRC registry
SAVIC ZORANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100