DOSSIERS / CA PE ROATE IMPEX S.R.L.
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CA PE ROATE IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-24
KYBE ID: RO-J23_4342_2020 · J23/4342/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CA PE ROATE IMPEX S.R.L.
ro_onrc
J23/4342/2020
ro_onrc
active
ro_onrc
2020-09-24
ro_onrc
TINERETULUI 19, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMY & MARY CLEANING SRLactiveANDCO 23 TRANSLOGISTIC S.R.L.activeANDCO TRANSEXPRESS S.R.L.activeAPOLLO BEAUTY SALON SRLactiveARIBBA ART S.R.L.activeATLAS GLOBAL LOGISTIC S.R.L.activeBARD PASAT INVEST S.R.L.activeBEST DELIVERY SYSTEM S.R.L.activeCCC SALE S.R.L.activeCOMĂNESCU GABRIEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAZY GLASS AUTO S.R.L.activeCRC INVESTMENT PROJECT SRLactiveCUP HOUSE S.R.L.activeCUTTING EDGE COACHING & CO S.R.L.activeDARON FUEL SOLUTIONS S.R.L.activeDAVUT TRANSPORT S.R.L.activeDESIGN SISTEM S.R.L.activeDINAMIC DAV INVEST SRLactiveDIRECT SEO SRLactiveEL-PAP COMMERCE S.R.L.active

+43 more

People with significant control

2 people
NameRoleFromSource
CIOCÎLTEANU ADRIAN-ALEXANDRUadministrator—ONRC registry
PANĂ MIRCEA-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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