DOSSIERS / KOVALEX INVEST SRL
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KOVALEX INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-07-27
KYBE ID: RO-J40_14334_2007 · J40/14334/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
KOVALEX INVEST SRL
ro_onrc
J40/14334/2007
ro_onrc
inactive
ro_onrc
2007-07-27
ro_onrc
Sos. Pantelimon 354, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGHELESCU CATALIN-RADU PFdissolvedANTOIMOB SRLdissolvedARIS COMMERCE SRLactiveARYAN TOP DESIGN SRLinactiveBAMBOOCHA INTERNATIONAL SRLdissolvedBANCA ROMANEASCA SA MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCURESTI SUCURSALA BUCURESTI GRANITULdissolvedBIGRAM ECOLOGIC INVEST SRLinactiveCIP OIL COMIMPEX SRLdissolvedDANIFLOR CONSTRUCT SRLdissolvedGEVY IDEAL STYLE SRLactiveGHEORGHE MARIUS-MARIAN PFdissolvedMARCONTA EXPERT CONSULTING SRLactiveMARLON TRANS SRLactiveMAVIC FILM SRLactiveNEGOITA SORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOVAC EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveRELAX DAY SRLdissolvedROYAL SENT MAJESTIC SRLactiveSAF FILM SRLactiveTUDORACHE FLORIN PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KOVACS FLORENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100