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Company dossier

CSV HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-02
KYBE ID: RO-J2021000751226 · J2021000751226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCSV HOLDING S.R.L.

ro_onrc

RegistrationJ2021000751226

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-02

ro_onrc

Registered addressClopotari 6, 700676 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADD GARDEN GRUP S.R.L.active A & E INTERACTIV ART S.R.L.active ART CREATIVE PEOPLE S.R.L.active ART HOUSE INSPIRATION S.R.L.active BRISTINA SRLactive CUCINA FRESCA S.R.L.active DELMAP SERVICES S.R.L.active DELMARO GRUP S.R.L.active DESIREE EXPERT CONSULTING S.R.L.active DIVALITY FASHION S.R.L.active EXCLUSIVE GENTLEMEN S.R.L.active EXPERTIK@ABC S.R.L.active FLYDELVIRO S.R.L.active GAVRIL PAG AGENCY S.R.L.active GHERGHEL ADRIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive ICON BROADCAST AGENCY S.R.L.active I.P.B. TRAVEL S.R.L.active KALUMEA S.R.L.active KERVAN CERUL INCI S.R.L.active MANDESSAL S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
CĂLIN ȘTEFAN VLAD	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100