DOSSIERS / CA.IO.MORO SRL
← SearchExport PDF
Company dossier

CA.IO.MORO SRL

ONRC · COMPANY · INCORPORATED 2016-03-02
KYBE ID: RO-J2016000159390 · J2016000159390 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CA.IO.MORO SRL
ro_onrc
J2016000159390
ro_onrc
active
ro_onrc
2016-03-02
ro_onrc
VIDRA, 627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Companies at this address

92 total

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

ACA WASH 2013 S.R.L.inactiveALEXPINMAR SRLactiveALKATRAZ BUSINESS S.R.L.activeALMADA CAMPO SOLE SRLactiveANAMARIAMAT BUILD S.R.L.activeANDONIE SIMION ÎNTREPRINDERE INDIVIDUALĂdissolvedARTCASA NSD S.R.L.activeATZENI PRODCOM SRLdissolvedAUTOTAV GO&JO SERVICE SRLactiveBEZA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU C. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBYA & MARCRIS SRLinactiveCARLETA DESIGN SRLactiveCENTOSART COLOURS S.R.L.activeCHIRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIB TUR-RETUR S.R.L.activeCIMPOEŞU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎMPUREANU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASIMPIN SRLdissolved

+72 more

Connections

5 links
Shared operator — likely the same administrator
Cray Computer Deutschland GmbHShared officer / director · 6 share thisCADAR SRLShared officer / director · 6 share thisFRANCO & CATALIN SRLShared officer / director · 6 share thisCray Computer Deutschland GmbHShared officer / director · 6 share thisVALVOPLUS SERVICE SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOROŞANU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100