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Company dossier

CARACATITA AF

ONRC · COMPANY · INCORPORATED 1992-09-16
KYBE ID: RO-F51_207_1992 · F51/207/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARACATITA AF

ro_onrc

RegistrationF51/207/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-09-16

ro_onrc

Registered address FUNDULEA, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGRAPROD SAactive ALMADOR IMPORT EXPORT SRLactive AMICII SRLactive BANCA AGRICOLA SA - SUCURSALA FUNDULEAactive BANUTA IULIAN AFactive B.A.R.D. COM SRL - SUCURSALA FUNDULEAactive BICMA SRLactive BLUE STAR SRLactive BRACALLONE SRLactive COM FAIR PLAY CLUB SRL - FILIALA FUNDULEAactive CORI 94 COMEXIM SRL - FILIALA FUNDULEAactive FERMA SOLE SAactive GA MA SERVICE COM IMPEX SRL - SUCURSALA FUNDULEAactive GENERAL SERVICE SRLactive IMPRIM VEGAS SRLactive ISAURA AFactive MOCANU ANGHEL AFactive MONA LIZA SRLactive PEDROMAR SRLactive PRICOPIE DORINA AFactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100