DOSSIERS / CAVI ROM SRL
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Company dossier

CAVI ROM SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J40_9419_1992 · J40/9419/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVI ROM SRL
ro_onrc
J40/9419/1992
ro_onrc
dissolved
ro_onrc
1992-04-15
ro_onrc
Sos. VERGULUI 11, 022441 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIRFIN SRLdissolvedAO LI TE IMPEX SRLdissolvedAPPLE COMERT 2001 SRLdissolvedARGUS ECONOMIC SRLdissolvedBAOYANG INTERNATIONAL TRADING SRLdissolvedBELL ROM EXPOCOM SRLdissolvedBLACK BEAUTY ROM SRLdissolvedBLACK QUIN IMPEX 98 SRLdissolvedCRISANA GRUP SRLdissolvedDANUBE ROMCOM IMPOREX SRLdissolvedETNO INTERNATIONAL SRLdissolvedFLORIAL COMPANY SRLdissolvedFOREST INTERNATIONAL SRLdissolvedGALL - ARCO CONSTRUCT SRLdissolvedGAO HUANG SRLdissolvedGEMINA ROMCOM IMPOREX SRLdissolvedHAI DA IMPEX COMPANY SRLdissolvedHONGLI ECONOMIC SRLdissolvedHONG YE INTER TRADE COMPANY SRLdissolvedINACOM 2000 SRLdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
DONGO VASILEadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100