DOSSIERS / CARRIERO VITTORIO SRL
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Company dossier

CARRIERO VITTORIO SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J04_2272_2004 · J04/2272/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CARRIERO VITTORIO SRL
ro_onrc
J04/2272/2004
ro_onrc
dissolved
ro_onrc
2004-12-13
ro_onrc
Str. STEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

65 total

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

ALL AUTO TRANS SRLactiveANISCA D. MARIA PFdissolvedASANDI A. ZSUZSANA PFdissolvedASANDI S. SIMION ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE VASILE AFdissolvedBARBALATA C. MARIA PFdissolvedBIEA MIHAELA AFdissolvedBIRTALAN I. MARINELA AFdissolvedBOBEICĂ PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODO-MAR SRLdissolvedBOTONI IMPEX SNCdissolvedBUCUR V. M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR PIK SRLdissolvedCLASIC SHOES SRLdissolvedCOMFOREST SA GORGOTA-PRAHOVA SUCURSALA COMANESTIdissolvedCOMP COLOR SRLdissolvedDANIMAX SRLdissolvedDARMANESCU MARIA AFdissolvedDIGITAL COMPLET SRLactiveDUTA V. MIOARA PFdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
GHIŢĂ V. LACRAMIOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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