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Company dossier

C.A.V.I.O.M.I. CONF SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J40_10049_1992 · J40/10049/1992 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameC.A.V.I.O.M.I. CONF SRL

ro_onrc

RegistrationJ40/10049/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-21

ro_onrc

Registered addressB-dul 1 MAI 64, 82311 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

CORNADOR GRUP SRLactive PENTACOM CONSULTING SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

PENTACOM CONSULTING SRLShared registered address · 3 share this CORNADOR GRUP SRLShared registered address · 3 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

1 people

Name	Role	From	Source
⚠ GHEORGHIU P. VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHIU P. VIOREL (officer) matches PEP Viorel Gheorghiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100