DOSSIERS / CANDELART SRL
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Company dossier

CANDELART SRL

ONRC · COMPANY · INCORPORATED 2012-11-23
KYBE ID: RO-J27_794_2012 · J27/794/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANDELART SRL
ro_onrc
J27/794/2012
ro_onrc
active
ro_onrc
2012-11-23
ro_onrc
LIBERTĂŢII, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ACCESVASY AUTO S.R.L.activeACH CONT BIFUNCTIONAL SRLactiveAC VISION MINUT S.R.L.activeADY.CO TRANSPORT SOCIETATE CU RASPUNDERE LIMITATĂactiveAGROROM SERV SRLactiveAIONESEI IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA STUDIO 777 S.R.L.activeALT EXPERT CONSORT S.R.L.activeANDRACOR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactiveAPC OFFICE S.R.L.activeAPOSTOL BOGDAN-SORIN ÎNTREPRINDERE INDIVIDUALĂactiveAPPS4PIPS S.R.L.activeBEST 3 ASSEMBLY S.R.L.activeBIOBEAUTY HAIR SALON S.R.L.activeBLOSSOM BEAUTY SALON S.R.L.activeBOLOGEL ANAMARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZ LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHUS ELENA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPĂU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASIAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+104 more

People with significant control

1 people
NameRoleFromSource
MAFTEI LUCIAN-IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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