DOSSIERS / CARDEI VEST SRL
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Company dossier

CARDEI VEST SRL

ONRC · COMPANY · INCORPORATED 1996-07-17
KYBE ID: RO-J30_583_1996 · J30/583/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDEI VEST SRL
ro_onrc
J30/583/1996
ro_onrc
dissolved
ro_onrc
1996-07-17
ro_onrc
Str. MAL STING SOMES, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2D SRLdissolvedAMANI SRLdissolvedBAC SRLdissolvedBIMBINA SRLdissolvedCORIDAN COM SRLdissolvedCORIELISA SRLdissolvedCORIOLIS SRLdissolvedDINAMAX SRLdissolvedDOMINO DO SRLdissolvedELECOM SRLdissolvedELSON SRL FILIALA SATU MAREdissolvedFIGULA SRLdissolvedFOCUS CONSULTING SRLdissolvedHEE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOELLE COMPANY SRLdissolvedLATINA SRLdissolvedLORIMER SRLdissolvedMAVO SRLdissolvedPOSTAS DELIA MARIANA AFdissolvedPUSOK ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CÂRDEI GHEORGHEadministrator—ONRC registry
CÂRDEI IRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100