DOSSIERS / CAAN IMPEX SRL
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Company dossier

CAAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-02-13
KYBE ID: RO-J25_66_2004 · J25/66/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CAAN IMPEX SRL
ro_onrc
J25/66/2004
ro_onrc
active
ro_onrc
2004-02-13
ro_onrc
Str. TUDOR VLADIMIRESCU 6, 1533 Loc. Baia de Aramă, Oraş Baia de Aramă, Mehedinţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ZINC-METAL SRLShared officer / director · 5 share thisGospodăria Țărănească "BĂLĂNESCU" s.MăgureancaShared officer / director · 5 share thisCOOPERATIVA DE CONSUM BAIA DE ARAMĂ SOCIETATE COOPERATIVĂ DE GRADUL 1Shared registered address · 5 share thisECOSAN BUSUIOC SRLShared registered address · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "REMOS"Shared officer / director · 5 share thisSANISLAV I.ION ÎNTREPRINDERE FAMILIALĂShared registered address · 5 share thisLA BALANESCU SRLShared officer / director · 5 share thisDEUTSCH SRLShared registered address · 5 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
BĂLĂNESCU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100