Key facts
activeCARA SRL
ro_onrc
J07/417/1991
ro_onrc
active
ro_onrc
1991-07-03
ro_onrc
Calea NATIONALA 152, 6800 Municipiul Botoşani, Botoşani
ro_onrc
Company dossier
CARA SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAVIS GAS SRLAVIS SRLBIT CENTER SRLB&O BOTOSANI SRLCAMPION SRLCOMPANIA DE ASIGURARE - REASIGURARE PRIMA SA BUCURESTI-SUCURSALA BOTOSANIDANAX COM SRLDAS APOLLO SRLELBA IMPEX SRLEUROCONF SRLGECOMS SRLILNIC AUTO SRLITA-ROM SRLMAGAZIN MIXT SIP SRLMARKET SRLMOROSAN ADRIAN PFOMEGA SRLP.G.ROMA BOTOSANI SRLROMARTA SASERVROM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IFTIMESCU TOADER | administrator | — | ONRC registry |
| NICOLAU GHEORGHE GHIOCEL | administrator | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100