DOSSIERS / CAV INVEST SRL
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Company dossier

CAV INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-07-08
KYBE ID: RO-J2016001591223 · J2016001591223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CAV INVEST SRL
ro_onrc
J2016001591223
ro_onrc
active
ro_onrc
2016-07-08
ro_onrc
TĂTĂRAŞI 50, 700397 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXPRES STARTUP SRLShared officer / director · 2 share thisISCAPE EVENTS SRLShared officer / director · 6 share thisGLOBAL SWAP S.R.L.Shared officer / director · 6 share thisAUNIQUE LINE SRLShared officer / director · 6 share thisDARLINGTON FLOWERS SRLShared officer / director · 6 share thisCONTINENTAL SRLShared officer / director · 6 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
BLĂNARU LOREDANA MARIAadministrator—ONRC registry
CURCUDEL MIRCEA MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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