DOSSIERS / CAVINIALI FOREST SRL
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Company dossier

CAVINIALI FOREST SRL

ONRC · COMPANY · INCORPORATED 2009-06-30
KYBE ID: RO-J39_314_2009 · J39/314/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVINIALI FOREST SRL
ro_onrc
J39/314/2009
ro_onrc
active
ro_onrc
2009-06-30
ro_onrc
627061 Sat Feteşti, Comuna Câmpuri, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATUNIA FOREST SRLactiveCAMGIL FOREST SRLactiveCODRIMIL IMPEX SRLactiveDIGINEL 2006 SRLactiveDRAGOI MARIA SI IORDACHE VASILE "ALINA " AFactiveEDRICK IMPEX SRLactiveERIFATO FOREST SRLactiveEXPOMAR 2001 SRLactiveFORESTVAS SRLactiveGREURUŞ COSTICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONICEL VILI ÎNTREPRINDERE FAMILIALĂactiveIONI COMPANY SRLactiveLAM FOREST SRLactiveLICOLBRAD SRLactiveMARIN CRISTINEL PERSOANA FIZICAactiveMIRIOARA PRESTSERV SRLactiveNELUURS PROD SRLactiveOLARU CONSTANTIN ASOCIATIE FAMILIALAactiveOLVA FOREST SRLactivePANĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
IONICEL CATRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100