DOSSIERS / CDVH SERV S.R.L.
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Company dossier

CDVH SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-20
KYBE ID: RO-J16_2906_2022 · J16/2906/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CDVH SERV S.R.L.
ro_onrc
J16/2906/2022
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active
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2022-10-20
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LIBERTĂŢII 10, 200421 Municipiul Craiova, Dolj
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Connections

5 links
Shared operator — likely the same administrator
ZVM AUTO PARTS S.R.L.Shared registered address · 3 share thisGREEN WATT SOCIAL S.R.L.Shared registered address · 3 share thisMARANTO SHOP S.R.L.Shared officer / director · 4 share thisSALYROM SRLShared officer / director · 4 share thisGLOBAL AUTO TRANS S.R.L.Shared 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

2 people
NameRoleFromSource
MARINESCU LIVIU-GHEORGHEadministrator—ONRC registry
MARINESCU ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100