DOSSIERS / C & V REVIVAL SRL
← SearchExport PDF
Company dossier

C & V REVIVAL SRL

ONRC · COMPANY · INCORPORATED 2011-01-11
KYBE ID: RO-J12_30_2011 · J12/30/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C & V REVIVAL SRL
ro_onrc
J12/30/2011
ro_onrc
active
ro_onrc
2011-01-11
ro_onrc
B-dul NICOLAE TITULESCU 2, 400420 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AKRA AKTION IMPORT EXPORT SRLShared officer / director · 4 share thisZACEA COSMINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisLEVISTORE SRLShared officer / director · 4 share thisRAIAR INVEST SRLShared registered address · 4 share thisFODOR M MIHALY PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisUNAB VALBAN SRLShared officer / director · 4 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
BANU VALENTINadministrator—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