DOSSIERS / C.A.V. GRUP SRL
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Company dossier

C.A.V. GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-12-21
KYBE ID: RO-J23_2726_2006 · J23/2726/2006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.V. GRUP SRL
ro_onrc
J23/2726/2006
ro_onrc
dissolved
ro_onrc
2006-12-21
ro_onrc
Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & A CENTER SRLdissolvedA.B.D. 2002 ACTIV SRLdissolvedADR EUROTRANS SRLinactiveAGROBOB SRLdissolvedALEPH CONSTRUCT PROJECT SRLdissolvedALI ABY ALEXA COM SRLdissolvedART TRANSCOM S.R.L.liquidationCAUSTIC SRLdissolvedC.G.S. WORK COMPANY SRLdissolvedCLAS 2000 IMPEX SRLdissolvedCONDUITE D'OPERATION DE CONSTRUCTION INTERNATIONAL SRLdissolvedCONFLUX GROUP SRLdissolvedCONSTRUCT DUROLI SRLdissolvedDANIR'S 2000 SRLdissolvedDOMINO M.D. SRLdissolvedECO VALI CONSTRUCT SRLdissolvedEXPERT MONTAJ SRLdissolvedFIR INTINS SERV. SRLdissolvedFLOREA ILEANA - NUTI SI ADI AFdissolvedGEOMAR REBEL SRLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV SPRLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100