DOSSIERS / CANAAN SRL
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Company dossier

CANAAN SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J17_3387_1994 · J17/3387/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANAAN SRL
ro_onrc
J17/3387/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
6236 Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACHIM SRLdissolvedAGROMARA SRLdissolvedANZABO SRLdissolvedARGESANA SRLdissolvedASPIRATORUL DE AUR SRLdissolvedAURGRIGO SRLdissolvedBANUL DE AUR SRLdissolvedBASTONUL DE AUR SRLdissolvedBLANDIANA SRLdissolvedBRADUL DE AUR SRLdissolvedBRATARA DE AUR SRLdissolvedBRECUL DE AUR SRLdissolvedBUCSA DE AUR SRLdissolvedBUJORUL DE AUR SRLdissolvedCALUL DE AUR SRLdissolvedCAPRIOARA DE AUR SRLdissolvedCASA BLANCA IMPEX SRLdissolvedCASA DE AUR SRLdissolvedCENTURA DE AUR SRLdissolvedCERBUL DE ARAMA SRLdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU ANETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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