DOSSIERS / MARVIK INVEST & MANAGEMENT SRL
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Company dossier

MARVIK INVEST & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2017-08-30
KYBE ID: RO-J5_2428_2017 · J5/2428/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARVIK INVEST & MANAGEMENT SRL
ro_onrc
J5/2428/2017
ro_onrc
active
ro_onrc
2017-08-30
ro_onrc
OGORULUI 258, 410554 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ILEA ILIEadministrator—ONRC registry
JOST ROLAND ERNSTadministrator—ONRC registry
RAVIGNAT CHRISTOPHE JOSEadministrator—ONRC registry
JOST ROLAND ERNSTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100