DOSSIERS / C & C TRADE SRL
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Company dossier

C & C TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-05-31
KYBE ID: RO-J32_805_2005 · J32/805/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & C TRADE SRL
ro_onrc
J32/805/2005
ro_onrc
active
ro_onrc
2005-05-31
ro_onrc
Str. CLOSCA, 2417 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALLSERV SRLactiveAPOLMAR COM SRLactiveARLIMAR SRLactiveAVRICONSTRUCT SRLactiveBĂDIŢĂ SAMOEL PFactiveBARA ELENA CONSIGNATIA SILVANA PFactiveBARA SCSactiveCAMI-FOREST SRLactiveCHIPRIAN CONSTANTIN PFactiveCISMAŞ MIHAI PFactiveCONSTANTIN-CONSTRUCT SRLactiveCOOPERATIVA DE CREDIT NEGOIUL AVRIGactiveCOSMO MEDIA SRLactiveCRINEX SRLactiveDIRMOI - CORIDY AFactiveELECTRONIC ING H & M SRLactiveEXPERT INA SRLactiveFERO NEF SRLactiveFLORICU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORIFARM SRLactive

+43 more

People with significant control

1 people
NameRoleFromSource
COMAN CĂTĂLIN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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