DOSSIERS / CARAVASILI INVEST S.R.L.
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Company dossier

CARAVASILI INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J40_5428_2024 · J40/5428/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARAVASILI INVEST S.R.L.
ro_onrc
J40/5428/2024
ro_onrc
active
ro_onrc
2024-03-13
ro_onrc
BUCUREŞTII NOI 20-28, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANE MARIE MAGAZINE SRLactiveANI DE LICEU S.R.L.activeBEAUTY ENERI CONCEPT S.R.L.activeBEAUTY ENERI STUDIO S.R.L.activeBTCO & ATLAS S.R.L.activeBTCO COMPANY S.R.L.activeCARA CGA S.R.L.activeCELUXIR S.R.L.activeD'ALIOTTI S.R.L.activeELAND TOPOGRAFIC S.R.L.activeGONGO S.R.L.activeNATROM PROD SRLactiveNEOTON CONCEPT SRLactiveNG MERRAKI S.R.L.activeNICOLAE D.V. DAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNORD IMOBTC S.R.L.activeOPREA O. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePARAMON SIMONA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME NEW ENTERTAINMENT SRLactiveRETAIL DOBROESTI S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
CARAVASILI ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100