DOSSIERS / CAVE & EVAC SRL
← SearchExport PDF
Company dossier

CAVE & EVAC SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J40_3247_2006 · J40/3247/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVE & EVAC SRL
ro_onrc
J40/3247/2006
ro_onrc
dissolved
ro_onrc
2006-02-27
ro_onrc
Sos. Pantelimon 258, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART GRAPHIC PRINT SRLdissolvedCATMA - CONSULT SRLinactiveCOCORA CONSTRUCT SRLinactiveECONET AUTO SRLdissolvedELECTRONEOTECH SRLdissolvedENJOY ART SRLliquidationGECOS VISION SRLdissolvedGIESSE ORIGINAL SRLinactiveMELISA DECOR SRLdissolvedNAMS EUROPE ROMANIA SRLdissolvedNOEZIS PSY SRLliquidationPRIMA CLEAN EXPERT SRLdissolvedPROCREDIT BANK SA BUCURESTI SUCURSALA PANTELIMONdissolvedREGHEVAL SRLinactiveROMDESIMED SRLdissolvedSIMBOL DESIGN SRLactiveSORADY PROJECT SRLinactiveSTARTEAM LOGISTIC SRLdissolvedSUGAR CLUB SRLdissolvedSUGAR LOUNGE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ENACHE CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100