DOSSIERS / MARKET CVV S.R.L.
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MARKET CVV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-13
KYBE ID: RO-J22_3576_2023 · J22/3576/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARKET CVV S.R.L.
ro_onrc
J22/3576/2023
ro_onrc
active
ro_onrc
2023-11-13
ro_onrc
707191 Sat Bârleşti, Comuna Erbiceni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABUNEI PARASCHIVA AFactiveAGRICOLA METIS H. SRLactiveAGRO BÎRLEŞTI SRLactiveARHIDESIGN FURNITURE S.R.L.activeAVĂCĂRIŢEI VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOHAN GH. COSTICĂ AFactiveBORDEIANU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU P.E. DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREŢU GHE MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCRETU GH MARIA AFactiveF&C CONSTRUCT TOTAL S.R.L.activeLĂZĂRESCU LOREDANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU LACRAMIOARA PFactiveMOCANU SRLactiveMOISA C. CONSTANTIN AFactiveMOISĂ D. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMOISĂ E. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveMOISĂ M. ELENA ÎNTREPRINDERE INDIVIDUALĂactivePASCAL GHEORGHE AFactivePASCAL N. NECULAI PFactive

+11 more

People with significant control

2 people
NameRoleFromSource
CIORNEI VALERICA-GEANINAadministrator—ONRC registry
CLIS LOREDANA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100