DOSSIERS / C & M MARITIME CO.LTD SRL
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Company dossier

C & M MARITIME CO.LTD SRL

ONRC · COMPANY · INCORPORATED 1993-04-13
KYBE ID: RO-J13_2346_1993 · J13/2346/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & M MARITIME CO.LTD SRL
ro_onrc
J13/2346/1993
ro_onrc
active
ro_onrc
1993-04-13
ro_onrc
Sos. CONSTANTEI, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEX-EUXIN SRLactiveAMJADIRIN SRLactiveANA MARIA COM SRLactiveANDRA CENTER 2005 SRLactiveAREXTON IMPEX SRLactiveATLANTIC SRLactiveAURORA STAR SRLactiveAZTEC SRLactiveBELLA-GEORGIA SRLactiveBIO STAR SRLactiveBRATIMPEX SRLactiveBUFET CORINA SRLactiveCHIŢU ADRIAN-MARIUS PFactiveCIORAN MARIA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY & COUNTRY CASA LUX SRLactiveCOBZARU MARIA PFactiveCODI-CORA-COM-PROD SRLactiveCOMART LINE SISTEMS SRLactiveCRIŞANA COM SRLactiveCRIS GAMES 2002 SRLactive

+68 more

People with significant control

2 people
NameRoleFromSource
COTTA FILIPadministrator—ONRC registry
MEMBULET RISATadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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