DOSSIERS / CAVI SRL
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Company dossier

CAVI SRL

ONRC · COMPANY · INCORPORATED 1991-11-26
KYBE ID: RO-J52_963_1991 · J52/963/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAVI SRL
ro_onrc
J52/963/1991
ro_onrc
dissolved
ro_onrc
1991-11-26
ro_onrc
Str. GARII 63, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CALOTA SAShared registered address · 6 share thisLA VIO SRLShared officer / director · 6 share thisFLORIGET SRLShared registered address · 6 share thisPRO SERVICE CENTER DISTRIBUTION SRLShared registered address · 6 share thisPRO SERVICE CENTER DISTRIBUTED SRLShared registered address · 6 share thisALMA MEDICA SRLShared officer / director · 6 share thisTECHNIZOLShared officer / director · 6 share thisM.A.S. (MULTI AUTO SERVICE)Shared officer / director · 6 share thisCALOTA VIOREL PFShared registered address · 6 share thisCAVIO SRLShared officer / director · 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
CALOTA VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVIO SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100