DOSSIERS / CVV CONSTRUCT LOGISTICS SRL
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CVV CONSTRUCT LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J40_2877_2012 · J40/2877/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CVV CONSTRUCT LOGISTICS SRL
ro_onrc
J40/2877/2012
ro_onrc
active
ro_onrc
2012-03-14
ro_onrc
SEVASTOPOL 17C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B.D. ASIANA DEVELOPMENT LTD NICOSIA SUCURSALA BUCURESTIactiveADRIATIC INVESTMENT MANAGEMENT S.R.L.activeADVERTISE REAL SOLUTIONS S.R.L.activeAMP SYNERGY BUCUREȘTI SRLactiveANDO INTERIM SRLactiveA NOUS LES FEMMES S.R.L.activeATC MANAGEMENT&INVEST S.R.L.activeBLAGA EVENTS S.R.L.activeBRAINY BLUEBERRY S.R.L.activeCONSORZIO VENETO COOPERATIVO S.C.P.A. VENEZIA SUCURSALA BUCURESTIactiveCONSUS ROMÂNIA SRLactiveCOPU DEVELOPMENT S.R.L.activeDANCOS CONSULTING S.R.L.activeDENTAL CODE S.R.L.activeDIGITAL GARDEN SRLactiveEFRIM LUCIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveENTANGLED S.R.L.activeEUROMOLIBDEN 99 S.R.L.activeHIRUKO INTERNAŢIONAL S.R.L.activeI.S.A.P FILIALA BUCURESTI SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ANA-MARIA-LAURAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100