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Company dossier

CAVIONIS SRL

ONRC · COMPANY · INCORPORATED 2003-04-02
KYBE ID: RO-J29_588_2003 · J29/588/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVIONIS SRL
ro_onrc
J29/588/2003
ro_onrc
active
ro_onrc
2003-04-02
ro_onrc
Str. MALU ROSU 112, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRĂGHICI ADELIN MARIUSadministrator—ONRC registry
TOMA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100