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Company dossier

EQUIVIA CIVIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-30
KYBE ID: RO-J2019014714407 · J2019014714407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEQUIVIA CIVIC S.R.L.

ro_onrc

RegistrationJ2019014714407

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-30

ro_onrc

Registered addressCHICIUREI 39-45, 31872 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGRO SUNNY S.R.L.active ALFASETT CONSTRUCT S.R.L.active BALASTIERA POIANA S.A.active CARPATI ASSET MANAGEMENT S.R.L.active CARPATI BUSINESS MANAGEMENT S.R.L.active CENTRUL VISTA LOGISTIC S.R.L.active DELTA ACM 23 S.R.L.active DELTA ANTREPRIZA DE CONSTRUCTII SI MONTAJ 93 S.R.L.active DRUM CONCEPT SRLactive EQUINOX VR S.R.L.active FAGARAS BUSINESS MANAGEMENT S.R.L.active GREEN POWER PLANT 3 SOCIETATE CU RASPUNDERE LIMITATĂactive GREEN POWER PLANT DRAGALINA S.R.L.active GREEN POWER PLANT POIANA S.R.L.active NANO SYSTEM S.R.L.active RAM SET SRLactive SKILL FORCE DEVELOPMENT S.R.L.active SOLPROIECT S.A.active VISTA DEVELOPMENT SRLactive VISTA PROJECT C & B SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
TUDOSE ALEXANDRA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100