KYBE — See who's really behind any company

Company dossier

CANMI SRL

ONRC · COMPANY · INCORPORATED 1992-06-29
KYBE ID: RO-J37_670_1992 · J37/670/1992 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCANMI SRL

ro_onrc

RegistrationJ37/670/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-06-29

ro_onrc

Registered address6540 Sat Codăeşti, Comuna Codăeşti, Vaslui

ro_onrc

Companies at this address

50 total

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

ADAM IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADAM SANDU ÎNTREPRINDERE INDIVIDUALĂdissolved AMARIEI D. PFdissolved ANASAN SRLdissolved ANTOHI C. PFdissolved ARNAUTU P.E. AFdissolved BELIGAN SRLdissolved BRAŞOVEANU COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolved BUCĂTARU ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolved CAPMARE SNCdissolved CHIRITA C. AFdissolved CIOBOTARU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBOTARU NICU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBOTARU V. PFdissolved COCIORVĂ NICUŞOR ÎNTREPRINDERE FAMILIALĂactive COOPERATIVA DE CONSUM CODĂEŞTI, SOCIETATE COOPERATIVĂ DE GRADUL 1active COSTAN G. PFdissolved COSTAN L.A. PFdissolved CROITORU F. AFdissolved CURULET GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved

+30 more

Connections

2 links

Shared operator — likely the same administrator

AERIUS-VAS SRLShared officer / director · 2 share this IOAN COM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MORĂRAȘU IOAN	administrator	—	ONRC registry
MORĂRAŞU NICULAIE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100