DOSSIERS / CEVALIX DESIGN SRL
← SearchExport PDF
Company dossier

CEVALIX DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-07-19
KYBE ID: RO-J40_8337_2012 · J40/8337/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CEVALIX DESIGN SRL
ro_onrc
J40/8337/2012
ro_onrc
active
ro_onrc
2012-07-19
ro_onrc
MAIOR BĂCILĂ 31, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
AL CRISTIN IMPEX SRLactiveALSA ROMINVEST IMPORT EXPORT SRLactiveANAMASNACH SRLdissolvedAROMACOLAJ SRLdissolvedASY EXPERT MODA SRLactiveBELLA HOUSE IMPEX SRLactiveBIORIL TRANS SRL-DactiveCALISERA SRLdissolvedCEVENET SRLactiveDELIZE ATU SRL-DactiveEUROPE SERVICE DIENST SRLdissolvedFIRSTSHOP SRL-DactiveFOTOFUN CLUB SRLdissolvedFUTURIMO SRLdissolvedGEMA OUTWEAR FASHION SRL-DactiveGEPPETTO'S THEATER SRLdissolvedHOME PLAST DESIGN SRLactiveKOUKANERA SRLactiveM.A.D.I.M. OLF SRLactiveMARKUS STAR CONSTRUCT SRL-Dactive

+10 more

People with significant control

1 people
NameRoleFromSource
POPESCU MARIAN-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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