DOSSIERS / CAROL IMPEX SRL
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Company dossier

CAROL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-21
KYBE ID: RO-J10_401_1996 · J10/401/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAROL IMPEX SRL
ro_onrc
J10/401/1996
ro_onrc
dissolved
ro_onrc
1996-05-21
ro_onrc
Oras NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Companies at this address

91 total

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

ABC COM SRLdissolvedADILIANA IMPEX SRLdissolvedADISCOM SRLdissolvedAFRENTOAIEI T N SNCdissolvedAGRO PROD 93 SRLdissolvedALFAMECO SRLdissolvedAMOCO SRLactiveANDRA MIXT SRLdissolvedANDREI MARIA PFdissolvedATLANTIC IMC IMPEX SRL BUCURESTI FILIALA NEHOIUdissolvedAUTO MULTI SERVICE SRLactiveBAICULESCU COM SNCdissolvedBAR ROMDOREL SRLdissolvedBEBE PRODEX 96 SRLdissolvedB F L COM SRLdissolvedB G TRANSMAR SRLdissolvedBG TRANSMAR SRLactiveBIREA VINTILA SNCdissolvedBOB FLORIS SRLactiveBOTEANU BADULESCU SNCdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
MANAILA (IORIATI) C.ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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