DOSSIERS / MAVI PRODIMPEX SRL
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MAVI PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-10
KYBE ID: RO-J52_1099_1992 · J52/1099/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAVI PRODIMPEX SRL
ro_onrc
J52/1099/1992
ro_onrc
dissolved
ro_onrc
1992-09-10
ro_onrc
Com. FLORESTI STOENESTI, 8152 Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3 X 3 PROSERCO SRLdissolvedBEU SRLdissolvedC.A.I. CONSTANTINESCU SRLdissolvedCONSUMCOOP FLORESTI STOENESTI OCCdissolvedCORAL PRODCOM SRLdissolvedDUCAT TRANS IMPEX SRLdissolvedEVICONT SRLdissolvedGEMENII IMPEX SRLdissolvedGEORDAN SRLdissolvedIONICOM SRLdissolvedMECOM TRANSPORT SRLdissolvedMEGAWATT SRLdissolvedMETEOR SRLdissolvedMINIFLOR SRLactiveM & M COM IMPEX SRL FILIALA FLORESTI-STOENESTIdissolvedNARGHITA SRLdissolvedPAN SHOW SRL FILIALA FLORESTI STOENESTIdissolvedPOPESCU SRLdissolvedSERV COM JEANS SRLdissolvedSILCRIST SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE VIORELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMISS PRODIMPEX SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100