DOSSIERS / CAVO WOOD CONSTRUCT S.R.L.
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CAVO WOOD CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-27
KYBE ID: RO-J2022006612128 · J2022006612128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVO WOOD CONSTRUCT S.R.L.
ro_onrc
J2022006612128
ro_onrc
active
ro_onrc
2022-10-27
ro_onrc
FÂNTÂNELE 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ACCELERO S.R.L.activeANAVIC CONT S.R.L.activeBURZ OANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDOPA CARGO SRLactiveCRIȘAN I MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFIREWATER S.R.L.activeFUMĂREL ANDREEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMONALISA ALMODOR S.R.L.activeMV FILLER CAR S.R.L.activeREMANDOPA SRLactiveRUS IOAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSĂNĂTATE CU DE TOATE S.R.L.activeTĂTAR RAUL BENIAMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVERDE DE VRIES SRLactiveWEBEARIT S.R.L.active

People with significant control

1 people
NameRoleFromSource
NEMEȘ OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100