DOSSIERS / CAVERDE DIEZ MARIAN S.R.L.
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Company dossier

CAVERDE DIEZ MARIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-04
KYBE ID: RO-J37_266_2024 · J37/266/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVERDE DIEZ MARIAN S.R.L.
ro_onrc
J37/266/2024
ro_onrc
active
ro_onrc
2024-04-04
ro_onrc
GHEORGHE RACOVIŢĂ, 730082 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROSTRUCTS ENGINEERING SRLactiveA.M.I HEALTHY S.R.L.activeANCA & MĂDĂ VET S.R.L.activeANCYPSTEFF COM S.R.L.activeANDIRETAILCO S.R.L.activeARSENE AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAHMABE RAIFISH SRLactiveBEARS LAB 4.37 S.R.L.activeBICHIR DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBRAD SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGISTAN S.R.L.activeCARALI VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveCĂTĂLIN MOROȘANU SPORTS S.R.L.activeCIORBAGIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU IONEL. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIEDAX S.R.L.activeDIELVET S.R.L.activeDIGIBITBUILDING S.R.L.activeDIMA C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+54 more

People with significant control

1 people
NameRoleFromSource
CAVERDE MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100