KYBE — See who's really behind any company

Company dossier

RAVIS INVEST GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-12-15
KYBE ID: RO-J23_4414_2015 · J23/4414/2015 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRAVIS INVEST GROUP SRL

ro_onrc

RegistrationJ23/4414/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-12-15

ro_onrc

Registered addressECLIPSEI 58, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALON INVESTMENTS S.R.L.active ARIANA IMPEX 2019 S.R.L.active AV SYSTEM DESIGN SRLactive CML DIGITAL ENHANCERS S.R.L.active DABIT SHOP S.R.L.active DIMCONT MANAGEMENT S.R.L.active E.A.A. PRIOV S.R.L.active ELEMENTS PROFIL ISTRA S.R.L.active EYAL C. INVESTMENTS S.R.L.active ISERVICE LAPTOPTEL S.R.L.active LA TOUR STED S.R.L.active LEVY MOSLY PROPERTIES S.R.L.active MAYSARY BEAUTY SALON S.R.L.active PURE MESS DESIGN S.R.L.active RAFI SOHA PROPERTIES S.R.L.active STĂNESCU VIOLETA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive WSM DENIM SHOP S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CĂLIFAR SERGIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100