DOSSIERS / CAMBIAS SRL
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Company dossier

CAMBIAS SRL

ONRC · COMPANY · INCORPORATED 2003-05-12
KYBE ID: RO-J07_220_2003 · J07/220/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAMBIAS SRL
ro_onrc
J07/220/2003
ro_onrc
dissolved
ro_onrc
2003-05-12
ro_onrc
0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani
ro_onrc

Companies at this address

59 total

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

ABALAŞEI LIVIU-VALENTIN PERSOANA FIZICA AUTORIZATAactiveABI SRLdissolvedACHIŢEI DORIN ÎNTREPRINDERE INDIVIDUALĂliquidationAGROMEC TRUSESTI SRLactiveAILENEI IONUŢ PFdissolvedAIRINEI MARINETA CRINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAVĂDĂNEI IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVĂDĂNI ANETA ÎNTREPRINDERE INDIVIDUALĂdissolvedAVAFAN-TEL SRLdissolvedBANCA COMERCIALA ROMANA SUCURSALA BOTOSANI FILIALA TRUSESTI SAdissolvedBEJNARIU CATALIN ÎNTREPRINDERE INDIVIDUALĂinactiveBRASOVEANU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedBUDEANU GABRIELA AFdissolvedBULIGA MARIANA ÎNTREPRINDERE FAMILIALĂactiveCHIP-LOR SRLdissolvedCIOBANU CĂTĂLIN-MANUEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCIPSICLEM COMPANY SRLactiveCOZORICI CORNELIA-FĂNICA PERSOANA FIZICA AUTORIZATAactiveCRINA BEST ANGEL SRLactiveDELEANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ANTOHI ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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