DOSSIERS / CAIUSI COMEXIM 94 SRL
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Company dossier

CAIUSI COMEXIM 94 SRL

ONRC · COMPANY · INCORPORATED 1996-02-14
KYBE ID: RO-J15_54_1996 · J15/54/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAIUSI COMEXIM 94 SRL
ro_onrc
J15/54/1996
ro_onrc
dissolved
ro_onrc
1996-02-14
ro_onrc
Str. I.C.VISARION, 100 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ALCOR 92 SRLdissolvedALFLOR COM SRLdissolvedAMAV COM SRLdissolvedANTON IONUT AFdissolvedARITON TRAIAN PFdissolvedBALUTA VIOREL AFdissolvedBARBU MARIN AFdissolvedBREBAN DOMNICA AFdissolvedBROSS SRLdissolvedBUCURESTEANU GIGEL AFdissolvedBURHAN ION AFdissolvedCALIN MARIA AFdissolvedCALIN MARIA AFdissolvedCANEANU VIORICA AFdissolvedCAROL IMPORT EXPORT SRLdissolvedCOLINDEATA DUMITRU AFdissolvedCONSTANTIN NICULAE AFdissolvedCORBAN MARIA AFdissolvedCRINEL SRLdissolvedDAMASCHIN AURELIAN AFdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
OPREA M IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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