DOSSIERS / CARDINAL VEST SRL
← SearchExport PDF
Company dossier

CARDINAL VEST SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J13_3027_1992 · J13/3027/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDINAL VEST SRL
ro_onrc
J13/3027/1992
ro_onrc
active
ro_onrc
1992-04-28
ro_onrc
Str. I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDAR-COM SRLactiveALHELAL TRADING SRLactiveALI RUBIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANAZ IMPEX SRLactiveAPRIL 23 SRLactiveCAMORRA SRLactiveCHIPARU INTERCONTACT SNCactiveCIOCAN CORNELIU PFactiveCIOCAN SRLactiveCLUB ANCA & DOMARCO SRLactiveCOLOS COMPANY SRLactiveCOMALCOR SRLactiveCOMEXIM CIP SRLactiveCOMPREST-MOZA SRLactiveCURCA P.OPREA-TRANSPORT AUTO DE PERSOANE PFactiveDANDOR SRLactiveDE STELLA SRLactiveDO-DL-SICA SRLactiveELYSSA IMPEX SRLactiveEVIDENT SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
CHISCAN MIMIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100