Key facts
activeCAVALERU COM S.R.L.
ro_onrc
J4/1929/2023
ro_onrc
active
ro_onrc
2023-12-20
ro_onrc
REPUBLICII, Municipiul Oneşti, Bacău
ro_onrc
Company dossier
CAVALERU COM S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalAGRO-COMIS NIC SRLARON OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂAUTOPARK ONE S.R.L.CRISTEA ŞT. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂFINANCIAL SERVICES GROUP BROKER DE ASIGURARE-REASIGURARE SRLINDUSTRIES FACILITY MANAGEMENT S.R.L.MIRICA DRAGOŞ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂONEŞTI EVENTS S.R.L.POPESCU M.A. MARIANA ÎNTREPRINDERE INDIVIDUALĂSMART GARAGE BUSINESS SRLS&M SPORT INVEST S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GOLBAN IOAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100