DOSSIERS / CDI SCAV SRL
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CDI SCAV SRL

ONRC · COMPANY · INCORPORATED 2006-10-19
KYBE ID: RO-J22_2568_2006 · J22/2568/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CDI SCAV SRL
ro_onrc
J22/2568/2006
ro_onrc
active
ro_onrc
2006-10-19
ro_onrc
707295 Sat Mirceşti, Comuna Mirceşti, Iaşi
ro_onrc

Companies at this address

49 total
AD LUC COMPANY SRLdissolvedAGROMECANICA COMPLEX SRLdissolvedALEXA ION AFdissolvedANDREDICA SRLdissolvedANIŢEI N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTICA IOAN PFdissolvedANTICĂ R. PETRU PFdissolvedARVA PETRU AFdissolvedBARACHEEL SRLdissolvedBEJANARU PAULA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDEA M. ANTON AFdissolvedBORDEA MIHAI AFdissolvedBOSTAN GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBURSU-TAVIAN SRLactiveCATANĂ ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU PAULA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA CONSTRUCTOR PETRILA SRLactiveCONCEPT MAG SRLinactiveDÂM I. AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENVER SRLliquidation

+29 more

People with significant control

1 people
NameRoleFromSource
LUNGU CIPRIAN FRANCISCadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100