DOSSIERS / COS CARMENS IMPEX SRL
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COS CARMENS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-09-25
KYBE ID: RO-J22_1029_2002 · J22/1029/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
COS CARMENS IMPEX SRL
ro_onrc
J22/1029/2002
ro_onrc
inactive
ro_onrc
2002-09-25
ro_onrc
707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Companies at this address

470 total

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

ACHITEI MARIA AFdissolvedACTUAL GOLD SRLdissolvedACULAR SRLdissolvedA & DOROVI COMPANY SRLactiveA.G.A. ALUMINIU SRLdissolvedAGAPOV OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGROSERV MGM SRLactiveAILENEI OPRIA AFdissolvedAILENEI OPRIA VASILE PFdissolvedALBEGA SRLdissolvedALECOST ACV S.R.L.activeALESSANDRO & MATTEO SHOES CONSULTING SRLdissolvedALEXANDRA BEAUTY CENTER SRLactiveALEXANDRU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveALEXEMY FRUIT SRLdissolvedALEX-FLOR CONSTRUCT SRLinactiveALEX-LORI SRLdissolvedALMI MARKET SERVICES SRLinactiveALY'S STIL GROUP SRLactiveAMARANT SRLdissolved

+450 more

People with significant control

2 people
NameRoleFromSource
DĂNCIANU CARMENadministrator—ONRC registry
DANCIANU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100