DOSSIERS / CALDARARU CONSTANTA AF
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Company dossier

CALDARARU CONSTANTA AF

ONRC · COMPANY · INCORPORATED 1991-07-29
KYBE ID: RO-F03_320_1991 · F03/320/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALDARARU CONSTANTA AF
ro_onrc
F03/320/1991
ro_onrc
active
ro_onrc
1991-07-29
ro_onrc
Str. BANU MARACINE, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCAEX SRLactiveALCOR TC IMPEX TRADING SRLactiveALEXANDRU GHEORGHE PFIactiveANDRE-SIM CARDIAMU SRLactiveANGHELINA ION AFactiveAPA TERMO SERVICE SRLactiveARCOMAR PROD COM 2007 SRLactiveARGOTHERM INSTAL 2008 SRLactiveARMEDAR TRADE COMPANY SRLactiveARSENE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO-DRAGUT-ALION SRLactiveA-Z AUTOMATIZĂRI 2007 SRLactiveBLANCA MADERA COM SRLactiveB & M COMERCE 2007 SRLactiveCERT ACCOMMODATION SRLactiveCLAUDIUS ENTERPRISE SRLactiveCOMPUTER VIRTUALNET SRLactiveCOSMIN IMPEX SRLactiveCROIMAGIC 57 SRLactiveDINET DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100