DOSSIERS / CAF IMPEX SRL
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Company dossier

CAF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-01-20
KYBE ID: RO-J16_12_1999 · J16/12/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAF IMPEX SRL
ro_onrc
J16/12/1999
ro_onrc
dissolved
ro_onrc
1999-01-20
ro_onrc
Com. COŞOVENI, 1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIMMPEX COSOVENI SRLdissolvedANA-GION SRLdissolvedANDORIA COM SRLdissolvedARDELEANCA SRLdissolvedART SISTEM IMPEX SRLdissolvedBADEA DOREL AFdissolvedBALOI & DINU SNCdissolvedBIMIL SRLdissolvedCEZBAL EXIM SRLdissolvedCICOPAM SRLdissolvedCOCA IORGU AFdissolvedCONSUMCOOP COSOVENIdissolvedCORUNA IMPEX SRLdissolvedCOSOVEANA SERVGEN SRLdissolvedCOSTRODY COM SRLdissolvedDORMIH COM SRLdissolvedDUEXBLU COM SRLdissolvedDURCOST SRLliquidationELICEA DE ARGINT SRLdissolvedEMISAFLOR GENCOM SRLdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ASPROIU COSTINELadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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