DOSSIERS / CARDUM SHOP SRL
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Company dossier

CARDUM SHOP SRL

ONRC · COMPANY · INCORPORATED 2013-08-19
KYBE ID: RO-J17_1014_2013 · J17/1014/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDUM SHOP SRL
ro_onrc
J17/1014/2013
ro_onrc
active
ro_onrc
2013-08-19
ro_onrc
GHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactiveAGROTOP EXPERT E.V.M. SRLactiveAGROTOP SERV V.M. SRLactiveALTDORF PROJEKT 4 S.R.L.activeAMBROZIE SRLactiveANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPORIANIR EDEN S.R.L.activeAURORA BOUTIQUE SRLactiveBIAMAT CONT DESIGN SRLactiveBONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactiveBORUNLUC CONSULTING AND ENGINEERING S.R.L.activeC LOUNGE ATELIER S.R.L.activeCONECTMAR DIVISION SRL-DactiveCORBAN ANDREEA PFAactiveCORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUSTOMAR S.R.L.activeDANSERT TIREX S.R.L.activeDESSERT CLASS BY VALENTINA S.R.L.activeDMT UNIVERSAL TEOPNEUS S.R.L.activeDUMITRAȘC ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

1 people
NameRoleFromSource
CARDON DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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