DOSSIERS / CARAZA COMVAL SNC
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Partnership dossier

CARAZA COMVAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-01-09
KYBE ID: RO-J27_28_1996 · J27/28/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARAZA COMVAL SNC
ro_onrc
J27/28/1996
ro_onrc
active
ro_onrc
1996-01-09
ro_onrc
5672 Comuna Farcaşa, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALIXANDRU KAMELIA MODEX SNCactiveAPALAGHITEI DORINEL AFactiveARENA COM SRLactiveATANASIU VASILE HAN FAMILIAL AFactiveBACIU CONSTANTIN AFactiveBEZIC MARIA AFactiveBIBIPE PROD SRLactiveBUZDUGAN IOAN PFactiveCHIORBEJA SEVERIAN AFactiveCONYPROD IMPEX SRLactiveFARCASANU PROD SRLactiveFARGHEORCS PRODIMPEX SRLactiveFASAVNEC COM SRLactiveFLOREVIG COMPROD SRLactiveFURTUNA I. GHEORGHE AFactiveGAVRILUTI GETA AFactiveGHEORGHIU CRISTIAN ATELIER TIMPLARIE AFactiveHOBOI PROD TINEL COM SRLactiveINTERACTIV GRUP SRLactiveIOLUFCOM SRLactive

+21 more

People with significant control

2 people
NameRoleFromSource
NACORNIC SPRLlichidator—ONRC registry
ALEXA ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100