DOSSIERS / CAVALO TOP TURISM SRL
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Company dossier

CAVALO TOP TURISM SRL

ONRC · COMPANY · INCORPORATED 2009-11-16
KYBE ID: RO-J13_2485_2009 · J13/2485/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAVALO TOP TURISM SRL
ro_onrc
J13/2485/2009
ro_onrc
active
ro_onrc
2009-11-16
ro_onrc
AUREL VLAICU 144, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 STEPS SUPPORT SRLactiveACTIV BUNKER OIL SRLactiveADYS RED SRLactiveALCOREX BUILDING SRLactiveALEXA BUSINESS & INVESTMENTS SRLactiveANVELOPA PRIMA SRLactiveARDAROM ACTIV SRLactiveCLUB ACTIV NO.1 SRLactiveCONSULTING & CONSTRUCTION INVESTMENTS S.A.activeDAC ACTUAL CONSTRUCT SRLactiveDARIA AUTO SRLactiveDOMINUS INDUSTRIES SRLactiveEREMIA CONSTRUCT STYLE SRLactiveEURO TEHNOMET RECYCLING SRLactiveEXPRESS DIESEL CONSTANTA SRLactiveFAIR DEVELOPMENT SRLactiveGEO ZAL CONSTRUCT SRLactiveGLOBAL BUILDING INVESTMENT S.R.L.activeMAMAIA NORTH INVESTMENTS S.A.activeMOBILA MADEINITALY S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
RUSEV RUMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100