DOSSIERS / CARAVABI HELENA S.R.L.
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Company dossier

CARAVABI HELENA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-18
KYBE ID: RO-J40_4886_2021 · J40/4886/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CARAVABI HELENA S.R.L.
ro_onrc
J40/4886/2021
ro_onrc
active
ro_onrc
2021-03-18
ro_onrc
SPĂTARULUI 6-6A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INGRID VLASOV SRLShared officer / director · 5 share thisINGRID VLASOV CLASS S.R.L.Shared officer / director · 5 share thisINGRID VLASOV STYLE S.R.L.Shared officer / director · 5 share thisVANDA VLASOV SRLShared officer / director · 5 share thisCRUSHED VELVET S.R.L.Shared registered address · 6 share thisESPACE MINOUX DU DOBRUJA S.R.L.Shared registered address · 6 share thisINGRID VLASOV CLASS S.R.L.Shared registered address · 6 share thisANDREEA SMARANDA DESIGN S.R.L.Shared registered address · 6 share thisQ-T-RAZ SERV SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VLASOV ELENA-INGRIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100