DOSSIERS / CAIM SRL
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Company dossier

CAIM SRL

ONRC · COMPANY · INCORPORATED 2005-02-23
KYBE ID: RO-J16_413_2005 · J16/413/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAIM SRL
ro_onrc
J16/413/2005
ro_onrc
active
ro_onrc
2005-02-23
ro_onrc
Cart. CORNIŢOIU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADIVIO IMPEX SRLactiveANSAMS COMIMPEX SRLactiveANTARA COMIMPEX SRLactiveARIACOS COM SRLactiveASTARTEEA IMPEX SRLactiveAUTIB SRLactiveAVONIS COM SRLactiveBOGIAN EXIM SRLactiveBORCAN ET. COMP SNCactiveBRAGARU IMPEX SRLactiveBUDOI SNCactiveCONIER IMPEX SRLactiveCONSTANTINESCU MARINEL PFactiveCRISTITEX 13 SRLactiveDANGIN SRLactiveDANREM COM SRLactiveDONABIANCA COMSERV SRLactiveESSO EXIM SRLactiveFINGEST PRODUCTION SRLactiveFULGUT EXIM SRLactive

+45 more

People with significant control

4 people
NameRoleFromSource
CEAUŞU ALIN-NICUŞORadministrator—ONRC registry
CEAUŞU VIVIAN-CĂTĂLINadministrator—ONRC registry
DIŞA INSOLV IPURLlichidator—ONRC registry
DIȘA GHEORGHIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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