DOSSIERS / CARACUDA AF
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Company dossier

CARACUDA AF

ONRC · COMPANY · INCORPORATED 1999-01-14
KYBE ID: RO-F11_30_1999 · F11/30/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CARACUDA AF
ro_onrc
F11/30/1999
ro_onrc
dissolved
ro_onrc
1999-01-14
ro_onrc
B-dul REPUBLICII, 320151 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Companies at this address

108 total

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

AANG ATHENA CONSULTING SRLactiveACTUAL COMPUTERS SRLdissolvedADI-COR-MM IMPEX SRLdissolvedAGCENA TRADING SRLdissolvedALADIN SRLdissolvedALCHIMIA IMPEX SRLdissolvedANDROMEDA STYLE PROD SRLdissolvedASIDEC PREST SRLdissolvedATEPRO COM SRLdissolvedBARBUS LILIANA AFdissolvedBECHEANU MARIN PFdissolvedBIADOR IMPEX SRLdissolvedBLIDARIU DIDICA AFdissolvedBOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCEANU IMPEX SRLdissolvedBUCURESCU ION PFdissolvedBULUBASA-ALIN AFdissolvedBUNFORD AFdissolvedCALDARARU NELU AFdissolvedCATA IOAN AFdissolved

+88 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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