DOSSIERS / CEVEDALE S.R.L.
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CEVEDALE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-16
KYBE ID: RO-J2019017180407 · J2019017180407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CEVEDALE S.R.L.
ro_onrc
J2019017180407
ro_onrc
active
ro_onrc
2019-12-16
ro_onrc
FLOREASCA 175, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORDO ICSM SRLactiveALERION CLEAN POWER RO S.R.L.activeALERION ENERGY RO S.R.L.activeALERION RACARI S.R.L.activeALERION RENEWABLE RO S.R.L.activeALERION SERVICE RO S.R.L.activeALGOTECH CUSTOMER EXPERIENCE S.R.L.activeAMBIEZ S.R.L.activeBEAUTY ROUTINE STUDIO S.R.L.activeBEST LANGUAGE EXPERTS SRLdissolvedBISALTA SRLactiveBSOG ENERGY ALBA S.R.L.activeBSOG ENERGY S.R.L.activeBSOG HOLDING ACTIVITY S.A.activeCHEP POOLING SERVICES ROMANIA SRLactiveCOMPUTAS DEVELOPMENT CENTER SRLactiveCONTI ENERGIE VERDE S.R.L.activeCONTI GREEN ALLIANCE SRLdissolvedCONTI GREEN ENERGY SRLdissolvedDELAZERO SRLdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
DONATO MAURIELLOadministrator—ONRC registry
MAURIELLO ANGELOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100