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Company dossier

KAVIMARSON SRL

ONRC · COMPANY · INCORPORATED 1993-07-06
KYBE ID: RO-J13_3679_1993 · J13/3679/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAVIMARSON SRL

ro_onrc

RegistrationJ13/3679/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-07-06

ro_onrc

Registered addressStr. TRAIAN 62, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AS ENTERPRISE 97 SRLdissolved ASIMARELA I.V. SRLdissolved BLACK SEA COMPANY SRLdissolved BLACK SEA STAR SRLdissolved BRAZII BUNI SRLdissolved COM-VELAMAR SRLdissolved CONCORD-TRADING SRLdissolved CONFIN BOSS SRLdissolved DACIA STAR SRLdissolved D.S.C. SRLdissolved EGRETA SRLdissolved ERYDAN MC COMPANY SRLdissolved INTERTRADE INC SRLdissolved ISKI DISTRIBUTION SRLdissolved LAVICOM'95 SRLdissolved MITAT T.JARIFE BIROU DE COPIAT ACTE PFdissolved ONACVA INTERNATIONAL SRLdissolved ONYX IMPEX INTERNATIONAL SRLdissolved PASS T SRLdissolved RAPID AP SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100