DOSSIERS / CANTEMIR SRL
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Company dossier

CANTEMIR SRL

ONRC · COMPANY · INCORPORATED 1991-11-28
KYBE ID: RO-J27_1844_1991 · J27/1844/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANTEMIR SRL
ro_onrc
J27/1844/1991
ro_onrc
dissolved
ro_onrc
1991-11-28
ro_onrc
5688 Sat Răuceşti, Comuna Răuceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AMADEUS SERV SRLactiveAPOSTOL EUGENIA BLANARIE PFdissolvedAPOSTOL VASILE TRICO AFdissolvedAPOSTOL V VASILE AFdissolvedBALABAN T CRISTINEL PFdissolvedBALVAS SRLdissolvedCARAMIDA RODICA TRICOT AFdissolvedCELUS VASILE PFdissolvedCIRES IOAN AFdissolvedCOMMURES SRLactiveCONMAR SRLdissolvedCONSUMCOOP RĂUCEŞTI SOCIETATE COOPERATIVĂactiveCON TEXTIL SRLdissolvedCOSAU MIVAEX SRLdissolvedCOSAU TRICOSAF SNCdissolvedCOSAU VASILE PFdissolvedCOSTAN ECATERINA CAUCIUCUL AFdissolvedCOZMA SNCdissolvedCOZMATEX SRLactiveCRAIU TEODORA TEOTRIC PFdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
COSAU V. TOADERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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