DOSSIERS / CANEMA SRL
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Company dossier

CANEMA SRL

ONRC · COMPANY · INCORPORATED 1995-07-27
KYBE ID: RO-J22_1258_1995 · J22/1258/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANEMA SRL
ro_onrc
J22/1258/1995
ro_onrc
active
ro_onrc
1995-07-27
ro_onrc
Str. GRADINITEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADIDRA SRLactiveADRYALEX COMPANY SRLactiveAIDACHRIS SRLactiveALEX NOBIL MAG SRLactiveAMI SERV COM SRLactiveANCUTA SRLactiveA & R FINISAJE SRLactiveBERLUCCI SRLactiveBET ELECTRIC SRLactiveBIG SORTIS IBN SRLactiveBLEND MAR SRLactiveBOD & GABI CONSTRUCT SRLactiveBORŞ ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBRADY COMPANY SRLactiveBURLACU CORNELIU AFactiveCAMINUL SRLactiveCARIS COMPLEX SRLactiveCEAU AMICO SRLactiveCESARE COMPANY SRLactiveCOLEF SILVIU ÎNTREPRINDERE INDIVIDUALĂactive

+94 more

People with significant control

2 people
NameRoleFromSource
SOLVENS SPRLlichidator judiciar—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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