DOSSIERS / CA-LO SRL
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Company dossier

CA-LO SRL

ONRC · COMPANY · INCORPORATED 2005-05-20
KYBE ID: RO-J39_489_2005 · J39/489/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CA-LO SRL
ro_onrc
J39/489/2005
ro_onrc
active
ro_onrc
2005-05-20
ro_onrc
627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AGROMEC VIDRA SAactiveAGROROMIT SRLactiveA.L.L.07 INVEST SRLactiveALNUS MIXT COM SRLactiveAMAZON SRLactiveANDOFARM SRLactiveANI PLASTIC SRLactiveAPROM COM SRLactiveARSENE PROD SRLactiveATOMIC SRLactiveBANCA AGRICOLA SA BUCURESTI FILIALA VIDRAactiveBECHEŞ CIPRIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBEREHOIU MARIANA PERSOANA FIZICAactiveBILGAS FOREST SRLactiveBOROŞ MARIA PERSOANĂ FIZICĂactiveBOŞCAN I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSCAN ION PFactiveBOŞTEAG SPIRIDON ÎNTREPRINDERE FAMILIALĂactiveBOŞTIOG S. CATRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA MERCATO SRLactive

+112 more

People with significant control

1 people
NameRoleFromSource
VULPOIU ROMICAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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