DOSSIERS / CAEP STORE S.R.L.
← SearchExport PDF
Company dossier

CAEP STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-25
KYBE ID: RO-J40_15392_2018 · J40/15392/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CAEP STORE S.R.L.
ro_onrc
J40/15392/2018
ro_onrc
active
ro_onrc
2018-10-25
ro_onrc
MAIOR DIMITRIE GIURESCU 2, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
CAEP CENTER FOR AMERICAN EXCHANGE PROGRAMS S.R.L.Shared registered address · 2 share thisBG SALON S.R.L.Shared officer / director · 4 share thisCAEP CENTER FOR AMERICAN EXCHANGE PROGRAMS S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CENTER FOR AMERICAN EXCHANGE PROGRAMS"Shared officer / director · 4 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
CIOROIANU LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100