DOSSIERS / CARO PRODUCTIE COMERT SERVICII SRL
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Company dossier

CARO PRODUCTIE COMERT SERVICII SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J05_1450_1992 · J05/1450/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARO PRODUCTIE COMERT SERVICII SRL
ro_onrc
J05/1450/1992
ro_onrc
dissolved
ro_onrc
1992-05-07
ro_onrc
B-DUL DACIA 46, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKTAA COMPANY IMPEX SRLactiveBELINDA COM SRLdissolvedBH&AKTAA SRLdissolvedBILEX COM SRLdissolvedBOB-RENKE AGRO SRLdissolvedCADALORA IMPEX SRLdissolvedC.A.O. CLUB ATLETIC ORADEA SAdissolvedCOPACEL & AKTAA PRODEXIM SRLdissolvedDINELIA IMPEX SRLdissolvedFASTFOOD COM SRLdissolvedJOHAN HERING SRLdissolvedKADEREX SRLdissolvedKHALIL IMPEX SRLdissolvedMATEUŢIU OVIDIU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMETHOTASA SRLdissolvedMIHAI COMTUR SRLdissolvedMIMAR IMPEX SRLdissolvedNAGY BELA - NBE PERSOANĂ FIZICĂ AUTORIZATĂinactiveO & AKTAA IMPEX SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HOLT DORUadministrator—ONRC registry
STEGERCAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100