DOSSIERS / KAVAI CONSULTING SRL
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Company dossier

KAVAI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-11-26
KYBE ID: RO-J02_752_2001 · J02/752/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KAVAI CONSULTING SRL
ro_onrc
J02/752/2001
ro_onrc
dissolved
ro_onrc
2001-11-26
ro_onrc
235, 2927 Sat Sânpaul, Comuna Şofronea, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FOODLAND SRLShared registered address · 4 share thisROFOOD SRLShared registered address · 4 share thisAGRAR COOP ROMANIA SRLShared registered address · 4 share thisMARBETO SRLShared officer / director · 5 share thisROFOOD SRLShared officer / director · 5 share thisFOODLAND SRLShared officer / director · 5 share thisAGRAR COOP ROMANIA SRLShared officer / director · 5 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

1 people
NameRoleFromSource
KAVAI ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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