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Company dossier

CONVEIOR AUTOMATIC SYSTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-09
KYBE ID: RO-J2021001539232 · J2021001539232 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCONVEIOR AUTOMATIC SYSTEM S.R.L.

ro_onrc

RegistrationJ2021001539232

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-09

ro_onrc

Registered addressTINERETULUI 5, Loc. Buftea, Oraş Buftea, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGAOGLU S.R.L.active CAA CREATION S.R.L.active CALLEX GROUP S.R.L.active CALYPSO POLI INDUSTRY S.R.L.active CII PRIME DRIVE S.R.L.active CIOBOTARU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAVI MOVE LOGISTICS S.R.L.active ECAB DRIVER S.R.L.active ECLIPSE DENIS TRANSPORT S.R.L.active EMPOWER RIDE S.R.L.active FACT CONCEPT S.R.L.active FLY BEST JET S.R.L.active FORZAVALI S.R.L.active HERMA SPORT S.R.L.active ILY ROUTE VISION S.R.L.active IMOBESSENO S.R.L.active IONICĂ NICOLAE RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAJESTIC TRANS FLEET S.R.L.active NCB CAR S.R.L.active NC TOP CONSTRUCT S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
BIVOLARU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100