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Company dossier

CARY FOODS IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2013-02-26
KYBE ID: RO-J40_2510_2013 · J40/2510/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCARY FOODS IMPORT-EXPORT SRL

ro_onrc

RegistrationJ40/2510/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-26

ro_onrc

Registered addressIULIU MANIU 17, 61075 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

130 total

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

ADRIAN BUSINESS SRL-Dliquidation AEG GLOBALTECH SRLactive AGROTIKA IMPORT COMPANY SRLactive AKITA BUSINESS SRL-Dactive ALBARKMET NEF SRLactive ALBESCU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXIS BADYCOM SRLactive AMC INSPECT S.R.L.active ANCA PLAST SRLdissolved ANK APIROM BUSINESS SRL-Ddissolved ATLANTECH INDUSTRIES SRLactive BĂRBULESCU RUXANDRA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved B CONT CONCEPT SRLdissolved BEST DISTRIBUTION TRADERS SRLactive BLUEYE OPTIC SRLdissolved BLU TRUCK SRLactive BOZ GUUL TEXTIL COMIMPEX SRLactive BOZOI CONSULTING S.R.L.active BOZOI V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved B & R TRAVEL ENERGY SRLactive

+110 more

Connections

2 links

Shared operator — likely the same administrator

PAMILON STAR SRLShared officer / director · 3 share this TOPELIUS IMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
DEMCO VALICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100