DOSSIERS / GAVRILA MVDN S.R.L.
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Company dossier

GAVRILA MVDN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-30
KYBE ID: RO-J8_3100_2023 · J8/3100/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GAVRILA MVDN S.R.L.
ro_onrc
J8/3100/2023
ro_onrc
active
ro_onrc
2023-10-30
ro_onrc
PĂCII 6, 500153 Municipiul Braşov, Braşov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
JUST 4 FUN SRLShared registered address · 7 share thisCHIOREANU MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIANIS TEAM ADVENTURE S.R.L.Shared registered address · 7 share thisBOARIU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGAVRILĂ GABRIEL LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisGAVRILA MONICA VIOLETA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 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.

People with significant control

3 people
NameRoleFromSource
GAVRILA GABRIEL LAURENȚIUadministrator—ONRC registry
GAVRILĂ GHIORGHIadministrator—ONRC registry
GAVRILA MONICA-VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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