DOSSIERS / CAVALI COM SRL
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Company dossier

CAVALI COM SRL

ONRC · COMPANY · INCORPORATED 1992-07-10
KYBE ID: RO-J09_1061_1992 · J09/1061/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVALI COM SRL
ro_onrc
J09/1061/1992
ro_onrc
active
ro_onrc
1992-07-10
ro_onrc
CART. VIZIRU III, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACHIM & CO SNCactiveAFROCARA IMPEX SRLactiveAGRO ECLAR SRLactiveAKADRIP TRADING SRLactiveALCOM SRLactiveANDMARBI COMPANY IMPEX SRLactiveANIDI TRADING SRLactiveAPORT COM SRLactiveARGINT CONSIMEX SRLactiveARIANO IMPORT-EXPORT SRLactiveASTRID COM SRLactiveATANSI COM SRLactiveBALMI IMPEX SRLactiveBANCIU AURICA AFactiveBANKERS SRLactiveBARANGA V.GEORGICA AFactiveB.B.S. LINK CO LTD SRLactiveBIODANIMIR SRLactiveBLANCO SRLactiveCATAVIS COM SRLactive

+102 more

People with significant control

3 people
NameRoleFromSource
CAPATOS CONSTANTINadministrator—ONRC registry
DRAGUSIN LUIZAadministrator—ONRC registry
VASILE VERGINICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100