DOSSIERS / CEVENET SRL
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CEVENET SRL

ONRC · COMPANY · INCORPORATED 2016-12-06
KYBE ID: RO-J40_15938_2016 · J40/15938/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CEVENET SRL
ro_onrc
J40/15938/2016
ro_onrc
active
ro_onrc
2016-12-06
ro_onrc
MAIOR BĂCILĂ 31, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
AL CRISTIN IMPEX SRLactiveALSA ROMINVEST IMPORT EXPORT SRLactiveANAMASNACH SRLdissolvedAROMACOLAJ SRLdissolvedASY EXPERT MODA SRLactiveBELLA HOUSE IMPEX SRLactiveBIORIL TRANS SRL-DactiveCALISERA SRLdissolvedCEVALIX DESIGN SRLactiveDELIZE ATU SRL-DactiveEUROPE SERVICE DIENST SRLdissolvedFIRSTSHOP SRL-DactiveFOTOFUN CLUB SRLdissolvedFUTURIMO SRLdissolvedGEMA OUTWEAR FASHION SRL-DactiveGEPPETTO'S THEATER SRLdissolvedHOME PLAST DESIGN SRLactiveKOUKANERA SRLactiveM.A.D.I.M. OLF SRLactiveMARKUS STAR CONSTRUCT SRL-Dactive

+10 more

People with significant control

1 people
NameRoleFromSource
VERZEELE CHRISTOPHE EMIEL T.administrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100