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Company dossier

MAUWIS IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-16
KYBE ID: RO-J40_6791_2018 · J40/6791/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAUWIS IMOBILIARE S.R.L.

ro_onrc

RegistrationJ40/6791/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-16

ro_onrc

Registered addressMIHAI BRAVU 43, 21306 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

36 total

ARNEX TERA SRLinactive ASPIRE MANAGEMENT TRAINING S.R.L.dissolved AVGANŢI IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANSOLAR INVEST CONTAB SRLinactive BIKERBYTE S.R.L.active D&F ACCESSORIZE SRLactive EDCOMP IMPEX SRLdissolved ELEGANCE TRANSFER PREMIUM SRLdissolved ENE - PARASCHIV GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive FASHION CONCEPT STORE SRLdissolved G-TECH PLAST-CONCEPT S.R.L.active IMA NOVA DOMA S.R.L.inactive INTERNATIONAL IT SALES CONSULTING S.R.L.dissolved KM OFFICE CONSULT SRLactive LITTLE LEARNERS FAMILY S.R.L.liquidation LITTLE LEARNERS SCHOOL S.R.L.active MAUWIS ENERGY SRLactive MCC ART ATELIER S.R.L.active MIHDECO S.R.L.dissolved MIU LAURA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

MALIPO IMOBILIARE S.R.L.Shared officer / director · 3 share this MAUWIS ENERGY SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
TUDORASCU MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100