DOSSIERS / CNAVIS VASILISA SRL
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Company dossier

CNAVIS VASILISA SRL

ONRC · COMPANY · INCORPORATED 2012-09-27
KYBE ID: RO-J22_1669_2012 · J22/1669/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CNAVIS VASILISA SRL
ro_onrc
J22/1669/2012
ro_onrc
active
ro_onrc
2012-09-27
ro_onrc
707584 Sat Sculeni, Comuna Victoria, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3V-EST-EUROPA SRLinactiveAGRO BIC CONSULTING SRLactiveALFA GAMA SRLdissolvedANTON TRANS SRLactiveARCA BRODERIE S.R.L.activeARVAS TRANS SRLinactiveBĂRBIERU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENI AGROPLANT SRLactiveBISTRICEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveCASILARU GHIORGHE AFdissolvedCONCEPT ART EVENT SRLliquidationCORLIN SRLdissolvedCORPOREX SRLactiveDAROB CONSTRUCT SRL-DactiveDAV STAR CONSTRUCT SRLdissolvedDOMENIUL ARCA S.R.L.activeECO HONEY SRLactiveELI BEST SRLdissolvedGRETY & MIRCY COM SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
GHIBA VASILISAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100