DOSSIERS / CAVILAS SRL
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CAVILAS SRL

ONRC · COMPANY · INCORPORATED 2005-06-06
KYBE ID: RO-J24_986_2005 · J24/986/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CAVILAS SRL
ro_onrc
J24/986/2005
ro_onrc
dissolved
ro_onrc
2005-06-06
ro_onrc
Str. PETRU RAREŞ 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

32 total
ALIMENDRIANA PROD SRLdissolvedANDRESA SRLdissolvedAVRAM MARIA AFdissolvedBASARMAN GRIGORE AFdissolvedBIRMAG SRLdissolvedBRAHMA SRLdissolvedBRAN CLAUDIU EUGENIU ÎNTREPRINDERE FAMILIALĂdissolvedBUCHE IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAP DE LUP I.F.N. SRLdissolvedCAUCIUCARIE SRLdissolvedCLEANING CENTRE SRLdissolvedCRIZAHA SRLdissolvedDANCIU PAVEL PFdissolvedDAVID EUGEN SEBESTYEN AFdissolvedGASPARIK GEORGETA AFdissolvedGUI AUTO-SEBI SRLdissolvedING IOAN MICU SRLdissolvedJUREP COMIMPEX SRLdissolvedLEXAN PREST SRLdissolvedMEGALEX IMPEX SRLdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
SAFERO CONSTRUCT SAShared officer / director · 6 share thisASG ALESSIA FOOD S.R.L.Shared officer / director · 6 share thisCAVILAS CONSTRUCT SRLShared officer / director · 6 share thisWORLD RINIS S.R.L.Shared officer / director · 6 share thisDAMISAF PREST SERV S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLOPOTARU VASILE FLORINadministrator—ONRC registry
C.I.I. CHIŞ LIVIUlichidator—ONRC registry
CHIŞ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVILAS CONSTRUCT SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100