DOSSIERS / CARNIMPEX TRADING SRL
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CARNIMPEX TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-12-27
KYBE ID: RO-J40_12785_2010 · J40/12785/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARNIMPEX TRADING SRL
ro_onrc
J40/12785/2010
ro_onrc
active
ro_onrc
2010-12-27
ro_onrc
B-dul UNIRII 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALLFM INCORPORATED CONSULTING SRLactiveASIV SOLUTION GROUP SRLactiveAUTO OVERSEASE SRLactiveBEN & HAR INVESTMENT SRLactiveB & H BAKERY PRODUCTS SRLactiveBUILDING ADMINISTRATION SERVICES SRLactiveCEPECA TRAINING SRLactiveCORVINA INVESTMENT HOLDINGS SRLactiveCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA UNIREAactiveDALIA WEB SRLactiveFALCON RECRUITMENT SERVICES SRLactiveFUTURE LIFE INTERNATIONAL SRLactiveGDC GUILLOTEAU DECONSTRUCTION CONTROLEE SRLactiveGENERAL AGRO MARKET SRLactiveGLOBAL DATA CONSULTING SRLactiveGLOBAL EMPORIUM SRLactiveGLOBAL FUND INVESTMENTS SAactive"GO EUROPE SOCIETATE CU RASPUNDERE LIMITATA", SOCIETATE IN COMANDITA, WARSZAWA SUCURSALA BUCURESTIactiveGOOMER INVESTMENT COMPANY SRLactiveHAREL HOLDING SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
ANTON VITALIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100