DOSSIERS / C & C 2003 SRL
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Company dossier

C & C 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J34_332_2003 · J34/332/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & C 2003 SRL
ro_onrc
J34/332/2003
ro_onrc
active
ro_onrc
2003-07-16
ro_onrc
Str. Republicii, Loc. Videle, Oraş Videle, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

4 X 4 TRADING INTERNATIONAL SRL FILIALAactiveACCED SRLactiveADMIS CONSULTANTS SRLactiveAGRO PROMOTION SRLactiveALILAR SRLactiveAURELY SRLactiveBIRLA ION AFactiveBRATICOM IMPEX SRLactiveBRUTARIA ANDA SRLactiveBUTURIN AFactiveCAMY LIA SRLactiveCHIVU CARMEN AFactiveCOM CART PREST SRLactiveCOMCIM IMPEX SRLactiveCOOPERATIVA DE CONSUM VIDELE SOCIETATE COOPERATIVĂactiveCOSTACHE VIOREL PFactiveCOSTELINI COM SRLactiveDAVIAND SERVICE SRLactiveDES-EX-COM SRLactiveDEXIMP SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
BĂJĂNARU COSMIN ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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