DOSSIERS / CANTON INTERNATIONAL IMPEX SRL
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Company dossier

CANTON INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J16_2072_1994 · J16/2072/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANTON INTERNATIONAL IMPEX SRL
ro_onrc
J16/2072/1994
ro_onrc
active
ro_onrc
1994-07-11
ro_onrc
Str. NANTERRE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMINCON SRLactiveAMROM HOLDINGS SRLactiveAPRO TERRA PRODUCT SRLactiveARTIROM SRLactiveBINSOR COMGEN SRLactiveBIRTU & CIONTEA SNCactiveBUNELI TERMOREP SRLactiveCABINET MEDICAL DR. MARIA HOMEAG SRLactiveCEMEREN TRANS CONSTANT SRLactiveCERAMAD SRLactiveCORMAN SRLactiveDARIAR-EXIM SRLactiveDORAMON EXIM SRLactiveEDITURA COLEMUS SRLactiveENACHE DANIEL PFactiveENERGOREMONT SRLactiveENTREPRISE N & G SRLactiveFAIN SERVCOM SRLactiveFASCICOL SERVCOM SRLactiveFASTWEB SRLactive

+53 more

People with significant control

2 people
NameRoleFromSource
YANTRA BCD IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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