DOSSIERS / TEXTILE CAVAMIDA S.R.L.
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TEXTILE CAVAMIDA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J10_135_2019 · J10/135/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEXTILE CAVAMIDA S.R.L.
ro_onrc
J10/135/2019
ro_onrc
active
ro_onrc
2019-01-22
ro_onrc
BROŞTENI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

360 ADVERTISING WEBDEV STUDIO SRLactiveACCESS LIFE LINE S.R.L.activeACORD PRAR EXPRES SRLactiveACT DIVERS BOGDAN SRLactiveACTUAL TERM TEHNOLOGI SRLactiveADR COMPLEX CONSTRUCT SRLactiveAFFAIRES REEL COMMERCE SRLactiveAFFAIRES UNIVERSAL COMMERCE SRLactiveAGAPIE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGORA EVENTS & MANAGEMENT S.R.L.activeA&G PROFIN EXPERTCONT SRLactiveAGRI AFFAIRES ENGINEERING SRLactiveALESSIA DIVERS MARKET SRLactiveALEVO EVOLUTION TEAM S.R.L.activeALEXALY MARFTRANS SRLactiveALEXIANA NO. 9 BOUTIQUE SRLactiveALFA ROBY CENTER INTERNATIONAL S.R.L.activeALIN TRANS RAPID BUSINESS S.R.L.activeALL MANUFACTURING DECOR S.R.L.active

+362 more

People with significant control

2 people
NameRoleFromSource
CII IORGA MIHAELAlichidator judiciar—ONRC registry
ESTCONSULT IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100