DOSSIERS / MARVIL PARTNERS S.R.L.
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MARVIL PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-19
KYBE ID: RO-J40_7429_2023 · J40/7429/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARVIL PARTNERS S.R.L.
ro_onrc
J40/7429/2023
ro_onrc
active
ro_onrc
2023-04-19
ro_onrc
Constantin Brâncoveanu 18, 41451 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMA SPORT & GYM SRLactiveAMB SMART CONCEPT S.R.L.activeBLANCONF IMPEX SRLactiveBOCA ANTONIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESS KNIGHTS S.R.L.activeD&D TRANSPORTER BTM SPEED SRLactiveEDDYBIANCAIOANACRISTINATRANS S.R.L.activeELAMAR SOLUTION CONSTRUCT SRLactiveEVO CONTABIL EVO SRLactiveGLOBAL CTS TRAINING SRLactiveIC EVO MANAGER S.R.L.activeIVAN ALEXANDRU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveIZYHELP SRL-DactiveLEVARDĂ CONSULTANŢĂ FINANCIARĂ ŞI MANAGEMENT SRLactiveLEVARDĂ GEORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXX & MARS COMPUTER SERVICES SRLactiveMENTOR LANDSCAPES S.R.L.activeMNK BUSINESS SOLUTION SRLactiveMOTORDEAL MEDIA SRLactiveNEACȘU VALENTIN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

2 people
NameRoleFromSource
COSTEA NICUŞOR-DANIELadministrator—ONRC registry
FLORE RADU-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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