DOSSIERS / CARUSEL INTER TRADE CO LTD SRL
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Company dossier

CARUSEL INTER TRADE CO LTD SRL

ONRC · COMPANY · INCORPORATED 1994-06-16
KYBE ID: RO-J40_11439_1994 · J40/11439/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARUSEL INTER TRADE CO LTD SRL
ro_onrc
J40/11439/1994
ro_onrc
active
ro_onrc
1994-06-16
ro_onrc
Sos. SALAJ 139, 051895 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDA MODA EXIMCO SRLactiveASTRALIS ROMCOM IMPOREX SRLactiveBEI JI QIAO IMPEX SRLactiveBOLERO INTERO EXIMCO SRLactiveDACIA TRAIANA IMPOREX SRLactiveFAHATA IMPORT EXPORT SRLactiveFLORALIS INTERO EXIMCO SRLactiveGOLDEN DRAGON INTER'L TRADE IMPEX SRLactiveGUONA INTER TRADE CO SRLactiveHAIDA GROUP PRODCOMIMPEX SRLactiveHAIXIA STYLEXIM SRLactiveHAI YANG 2000 IMPEX SRLactiveJAGER I. ARTEX AFactiveJIE LI IMPEX SRLactiveKUNLIN UNITED EXIMTRADE SRLactiveLIU YANG INTERNATIONAL IMPEX SRLactiveMETROSTAR CITY COMEXIM SRLactiveMILLER INTERNATIONAL TRADING SRLactiveRAPSODIA UNIVERSAL IMP0REX SRLactiveSENATOR FASHION LINEXIM SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
LIU JIAZHONGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100