DOSSIERS / CARAM IMPORT EXPORT SRL
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CARAM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-01-22
KYBE ID: RO-J40_1439_1992 · J40/1439/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CARAM IMPORT EXPORT SRL
ro_onrc
J40/1439/1992
ro_onrc
dissolved
ro_onrc
1992-01-22
ro_onrc
Str. VALEA OLTULUI 4, 061972 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

131 total

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

ABELLA INTERNATIONAL PROD EXIM SRLdissolvedABOUDI COM 98 SRLdissolvedADINA 2000 IMPORT EXPORT SRLdissolvedADINA 2002 COM SRLdissolvedAKAWRI COM IMPEX SRLdissolvedAL ABEER SUN IMPEX SRLdissolvedAL ATHIR GROUP COMIMPEX SRLdissolvedAL - BARACA 94 IMPEX SRLdissolvedALBUL VULTUR 2000 SRLdissolvedALEX & C.A.M. COMPANY SRLliquidationAL FAID IMPORT EXPORT SRLdissolvedALFA KAM 2000 IMPEX SRLdissolvedAL GERMAN TRADING SRLdissolvedALHA TRADING SRLdissolvedALNAJAR IMPEX SRLdissolvedAL-NAWROZ 2001 IMPEX SRLdissolvedAL-RAWAA 98 IMPEX SRLdissolvedALTERNATIVE SOFTWARE SRLdissolvedARISCO GROUP IMPEX SRLdissolvedASTRAL 2000 EXIM SRLdissolved

+111 more

Connections

5 links
Shared operator — likely the same administrator
ZEITUNE COMIMPEX SRLShared officer / director · 6 share thisKORYLA TRADING SRLShared officer / director · 6 share thisBLACK WOLF IMPEX SRLShared officer / director · 6 share thisNISTROM TRADING SRLShared officer / director · 6 share thisLUDUS COMIMPEX SRLShared officer / director · 6 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

1 people
NameRoleFromSource
HUSSAIN ALI K IBRAHIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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