DOSSIERS / CARGIV IMPEX SRL VRANCEA - FILIALA BRAILA
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CARGIV IMPEX SRL VRANCEA - FILIALA BRAILA

ONRC · COMPANY · INCORPORATED 1994-11-30
KYBE ID: RO-J09_1712_1994 · J09/1712/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CARGIV IMPEX SRL VRANCEA - FILIALA BRAILA
ro_onrc
J09/1712/1994
ro_onrc
dissolved
ro_onrc
1994-11-30
ro_onrc
P-ţa LIBELULA, CART. VIZIRU III, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MIHAI STANEL SNCShared registered address · 3 share thisRODILETACOM SRLShared registered address · 3 share thisTOADER COM SRLShared officer / director · 4 share thisPIETE TIRGURI SI OBOARE SAShared officer / director · 4 share thisURBIS SERV SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOADER GICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100