DOSSIERS / CAVIO HOMES SRL
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Company dossier

CAVIO HOMES SRL

ONRC · COMPANY · INCORPORATED 2008-12-17
KYBE ID: RO-J20_1901_2008 · J20/1901/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVIO HOMES SRL
ro_onrc
J20/1901/2008
ro_onrc
active
ro_onrc
2008-12-17
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRO CARPATICA GRUP SRLactiveA&G TERRA SELECT SRLactiveALIAND CONSTRUCT SRLactiveAMA COM IAN IFN SRLactiveAMA FORCE INDUSTRY SRLactiveAMANET VICTORIA IFN SRLactiveA&M VIENA COMPANY SRLactiveANDREI ADRIAN PFactiveANTONOIU DUMITRU PFactiveART'S STYLE PROJECT SRLactiveBOBAN & BOBIŢĂ SRLactiveBUBULICI SRLactiveCAESAR IMPERATOR SRLactiveCARDINAL POINTS SRLactiveCASIANA DOLCE SRLactiveC.D.B. FINANCIAL SRLactiveCHRISTIAN SRLactiveCLAUKINO SRLactiveCMA EST TRANSPORT INTERNATIONAL SRLactiveCOLŢAN DAN SORIN AFactive

+61 more

People with significant control

4 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ TATOIU ANA MARIAadministrator judiciar provizoriu—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA TATOIU ANA MARIAlichidator judiciar—ONRC registry
TATAOIU ANA MARIAreprezentant al persoanei juridice—ONRC registry
TATOIU ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100