DOSSIERS / CARODAN PROD COM SRL
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Company dossier

CARODAN PROD COM SRL

ONRC · COMPANY · INCORPORATED 1995-11-20
KYBE ID: RO-J27_973_1995 · J27/973/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CARODAN PROD COM SRL
ro_onrc
J27/973/1995
ro_onrc
dissolved
ro_onrc
1995-11-20
ro_onrc
5643 Sat Bodeştii de Jos, Comuna Bodeşti, Neamţ
ro_onrc

Companies at this address

32 total
ALCAZIU COMSERV SNCdissolvedAMBROSA DANIELA AFdissolvedBIVOLARIU NECULAI BUFET STEJARU PFdissolvedBOSILCOM SRLdissolvedBOSTAN LUCIA AFdissolvedBUTACU DORINA PFdissolvedCATANA FLOAREA PFdissolvedCATANA IOAN PFdissolvedCATANA LUCIAN CATALIN AFdissolvedCATANA NECULAI PFdissolvedCATANA SNCdissolvedCHIRUTA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V CONSTANTIN PFdissolvedCORNELIA COM SRLdissolvedDAMAREX COM SRLinactiveEVELYNE ESANU SNCdissolvedIFTIMIA D CONSTANTIN PFdissolvedIONII CONFCOM SRLdissolvedLORIS CONSTRUCT SRLdissolvedMIHUT CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
TOADER (CIOBANU) P. CAROLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100