DOSSIERS / CAVAL TAX OD S.R.L.
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Company dossier

CAVAL TAX OD S.R.L.

ONRC · COMPANY · INCORPORATED 2014-09-25
KYBE ID: RO-J17_1051_2014 · J17/1051/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVAL TAX OD S.R.L.
ro_onrc
J17/1051/2014
ro_onrc
active
ro_onrc
2014-09-25
ro_onrc
DR. CONSTANTIN LEVADITTI 10, 800467 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂJENARU MARIUS-IONUȚadministrator—ONRC registry
CRISTEA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100