DOSSIERS / CAVALL MARI DEVELOPMENT SRL
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CAVALL MARI DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-07-05
KYBE ID: RO-J40_12918_2007 · J40/12918/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVALL MARI DEVELOPMENT SRL
ro_onrc
J40/12918/2007
ro_onrc
active
ro_onrc
2007-07-05
ro_onrc
ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3 ELLE REAL ESTATE S.R.L.activeAKT CAFE GROUP SRLactiveA.K.T. OIL STATION SRLactiveAMENAJARI CONSTRUCTII XILIERE SRLactiveAMRIF & UAS LOGISTIC SRLactiveANDOLUX CORPORATION SRLactiveANDREAS & COSTAS DEVELOPMENTS SRLactiveAUTOGARA MAG NOUĂ S.R.L.activeAXXA TRAVEL CONCEPT SRLactiveBAHIA REAL SRLactiveBATEX PROFIT SRLactiveBOGHIAN RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIC FLEUR BOUTIQUE SRLactiveCITY GREEN ENERGY SRLactiveCLĂBESCU MIHAELA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONS BIROTIC LIMITED SRLactiveDELPHI TRADE & MARKETING SRLactiveDEVA PREM SRLactiveDIVERS MANAGEMENT SRLactiveDRS DIVISION S.R.L.active

+50 more

People with significant control

2 people
NameRoleFromSource
FORTUNY CASALS ANTONIOadministrator—ONRC registry
SUBIRATS VALLDEPEREZ JUAN JOSEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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