DOSSIERS / CAVANI IMPEX GRUP S.R.L.
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Company dossier

CAVANI IMPEX GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J23_5717_2020 · J23/5717/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVANI IMPEX GRUP S.R.L.
ro_onrc
J23/5717/2020
ro_onrc
dissolved
ro_onrc
2020-11-25
ro_onrc
HOTARULUI 7C, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION CARMENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVANI IMPEX GRUP SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100