DOSSIERS / OST KAVALAN CORPORATION SRL
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Company dossier

OST KAVALAN CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2016-06-02
KYBE ID: RO-J2016007753409 · J2016007753409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OST KAVALAN CORPORATION SRL
ro_onrc
J2016007753409
ro_onrc
active
ro_onrc
2016-06-02
ro_onrc
CĂRĂMIDARII DE JOS 5, 40408 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

15 total
1PIXEL APP S.R.L.activeAG CONSTRUCT TEHNIC MONTAJ SRLdissolvedAUREL INSTALATII TRANS S.R.L.activeCHIRA ANCA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN DOREL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA TRAVEL SERVICES SRLactiveGMG RETAIL CONSULTING S.R.L.activeGRINZY SILVER SRLactiveINTERCONTINENTAL FOOD TRADE SRLdissolvedLOCAL SHOP DOROBANTU SRLactiveMARINESCU SILVIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCHARFER ENERGY S.R.L.activeUNIVERSAL INDUSTRIAL GROUP SRLdissolvedWOLFPACK SRLdissolved

People with significant control

1 people
NameRoleFromSource
RADU MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100