DOSSIERS / CAIORA TRADING SRL
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CAIORA TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-12-16
KYBE ID: RO-J09_934_2003 · J09/934/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CAIORA TRADING SRL
ro_onrc
J09/934/2003
ro_onrc
active
ro_onrc
2003-12-16
ro_onrc
6131 Sat Râmnicelu, Comuna Râmnicelu, Brăila
ro_onrc

Companies at this address

23 total
AGROINDUSTRIALA RIMNICELU SRLactiveCOOPERATIVA DE CONSUM RIMNICELUdissolvedCOTET DUMITRU PFdissolvedCRATER COM SRLdissolvedDODEXIM SRLdissolvedFELIADE IMPEX SRLdissolvedFRINCU AFdissolvedGEVOSIL IMPEX SRLdissolvedHERGHELIA COM PROD SRLdissolvedLIPAN SI FATU SNCdissolvedMANEA AFdissolvedNALDIN COM SRLdissolvedOMEGA COM SRLdissolvedONOTIN TRADING SRLdissolvedRA CAI DE RASA - FILIALA DEPOZITUL DE ARMASARI RIMNICELUdissolvedRIMNICOM SRLdissolvedSOCIETATEA NATIONALA "CAI DE RASA" BUCURESTI SA SUCURSALA DEPOZITUL DE ARMASARI RIMNICELUdissolved"SOLIDARITATEA" COOPERATIVA DE CREDIT RAMNICELUdissolvedTUDORICA AFdissolvedTUDORICA CONSTANTA ÎNTREPRINDERE FAMILIALĂdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BACIU R.IONUT RADIANadministrator—ONRC registry
FLOREA D.CATALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100