DOSSIERS / MVB DESIGN CREATIV S.R.L.
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MVB DESIGN CREATIV S.R.L.

ONRC · COMPANY · INCORPORATED 2014-05-12
KYBE ID: RO-J52_236_2014 · J52/236/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
MVB DESIGN CREATIV S.R.L.
ro_onrc
J52/236/2014
ro_onrc
active
ro_onrc
2014-05-12
ro_onrc
MONUMENTULUI 81, 87042 Sat Crucea de Piatră, Comuna Călugăreni, Giurgiu
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
MK GRAPHIC LINE S.R.L.Shared registered address · 3 share thisMVB DIGITAL CONSULTING S.R.L.Shared registered address · 3 share thisREGAL PLAST SRLShared officer / director · 8 share thisMVB RO PRINT SRLShared officer / director · 8 share thisMEV EXPERT PLAST SRLShared officer / director · 8 share thisMIT PROFI SERV S.R.L.Shared officer / director · 8 share thisMYKELE COMP SRLShared officer / director · 8 share thisSocietatea Comercială "TREI X" S.R.L.Shared officer / director · 8 share thisR & M POLICROM SRLShared officer / director · 8 share thisMVB DIGITAL CONSULTING S.R.L.Shared officer / director · 11 share thisA.M.P. MIHAIL CENTER INVEST SRLShared officer / director · 11 share thisDO & MI TRANSIMPEX SRLShared officer / director · 11 share thisMVB.RO GLOBAL ADVERTISING SRLShared officer / director · 11 share thisSERFAS CONSTRUCTOR SRLShared officer / director · 11 share thisMASTER SA BUCURESTI FILIALA IASI SAShared 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J52_236_2014/network.

People with significant control

2 people
NameRoleFromSource
ARSENI MIHAIadministrator—ONRC registry
ŞERBAN MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100