DOSSIERS / KAVAGUS S.R.L.
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Company dossier

KAVAGUS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J40_17535_2018 · J40/17535/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAVAGUS S.R.L.
ro_onrc
J40/17535/2018
ro_onrc
dissolved
ro_onrc
2018-12-07
ro_onrc
BLĂJEL 11, 31491 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3R FOR SPORT FASHION S.R.L.dissolvedAGMA HORECA S.R.L.dissolvedCUCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMO INTELLIGENCE S.R.L.activeEDIT BY EDITH PRODUCTION S.R.L.activeENERGY LOGISTICS GT S.R.L.dissolvedESKIMO SALE S.R.L.dissolvedFACTORING ENERGY STEEL SRLdissolvedFASHION STOCK S.R.L.activeFLOREAPRIM CONSTRUCT S.R.L.dissolvedGINGA BAU S.R.L.activeHONEYDESSERTS SRLactiveINTELLIMOBILE S.R.L.activeKIBER CONS S.R.L.dissolvedKIOSK SOLUTIONS S.R.L.dissolvedKNG TUNING S.R.L.dissolvedKUZIMIN KONSTRUKT S.R.L.activeMAR SI SCORȚIȘOARĂ S.R.L.activeMASTER GUSTO SRLdissolvedMAYURI FINE JEWELLERY S.R.L.dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
CIOBANU DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100