DOSSIERS / SACALI CDV SRL
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Company dossier

SACALI CDV SRL

ONRC · COMPANY · INCORPORATED 2007-10-22
KYBE ID: RO-J03_2124_2007 · J03/2124/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SACALI CDV SRL
ro_onrc
J03/2124/2007
ro_onrc
active
ro_onrc
2007-10-22
ro_onrc
B-dul NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI TRANSCONDOR LUX SRLactiveAD SYS PLUS SRLactiveALEXIA MICHELLE'S DESIGN SRLactiveALEX-LAR GOLDEN SRLactiveALGEDO INVESTMENT SRLactiveALIMENT CORNICOM SRLactiveALPIN TRANS COM PRODEXIM SRLactiveALSYB OFFERS SRLactiveAMADAN SOCIETY GOLD SRLactiveANACROM TRANS SRLactiveANYS MONY TREND 2008 SRLactiveAQUA GOLDFISH IMPORT SRLactiveAUTO FIVE DISTRIBUTION SRLactiveBADO SERVICE TRANS SRLactiveBALASA O.VIORICA PFactiveBALTAC F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANAS JUNIOR SRLactiveBAN CAMELIA PFactiveBANFLOR-COMERCIAL SRLactiveBDD TRADE CONSULTING SRLactive

+128 more

People with significant control

2 people
NameRoleFromSource
DUMINICĂ CONSTANTIN-CRISTIANadministrator—ONRC registry
PÎRVU ELENA-TATIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100