DOSSIERS / MVY INVICTA S.R.L.
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Company dossier

MVY INVICTA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-25
KYBE ID: RO-J40_8329_2019 · J40/8329/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MVY INVICTA S.R.L.
ro_onrc
J40/8329/2019
ro_onrc
active
ro_onrc
2019-06-25
ro_onrc
ŞTEFAN CEL MARE 234, 20163 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACATRINEI BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveADELA DESIGN CREATIV SRLactiveANDREDI CLEANING SRL-DactiveCEO & ASOCIATII SRLactiveCH VIETNAM MARKET S.R.L.activeCUCU CAMELIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALACOSA SRLactiveDUMITRAŞCU VASILE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveHAMIAN & MAR COM SRLactiveJUSTIN TIME STORE SRLactiveLIEMNGOC SRLactiveMF EXPERT CONS S.R.L.activeMINHANH IMPEX SRLactiveOPTIMA KAPITAL CONSULTING S.R.L.activePHUONG VI IMPEX S.R.L.activeQV PRODUCTIONS S.R.L.activeSURROUND MEDIA SRLactiveVEGAS DISTRIBUTION & LOGISTICS S.R.L.active

People with significant control

1 people
NameRoleFromSource
SHERIFFDEEN MOHAMED NAZARDEENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100