DOSSIERS / CARO MEGA EXPRES SRL
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Company dossier

CARO MEGA EXPRES SRL

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J40_4810_2016 · J40/4810/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARO MEGA EXPRES SRL
ro_onrc
J40/4810/2016
ro_onrc
active
ro_onrc
2016-03-31
ro_onrc
NICOLAE TITULESCU 10, 11141 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ADONA TECH BUCHAREST S.R.L.activeAPEX ECOM CONSULTING S.R.L.activeA PLUS BEHAVIORAL HEALTH S.R.L.activeARAM ENTERPRISES S.R.L.activeARBEL PROD IMPEX SRLactiveARENA BOXING S.R.L.activeARTECH CIRCLE S.R.L.activeASGARD DIGITAL AGENCY S.R.L.activeAYNR INTERNATIONAL S.R.L.activeBEAUTY ROCKSTAR S.R.L.activeBHARAT IN GERMANY ACADEMY S.R.L.activeBIDSPRO INTERNATIONAL RIGA SUCURSALĂ BUCUREȘTIactiveBRIDGE IT SOLUTIONS S.R.L.activeBUSINESS BAY INTERNATIONAL S.R.L.activeBYIBA & ASSOCIATES S.R.L.activeCARMEL INVESTITII SRLactiveCARMEL SUCCES INVEST 2007 SRLactiveCARO SMART CONSTRUCT S.R.L.activeCARYLIS FOOD CONCEPT S.R.L.activeCASA DE NUTRITIE S.R.L.active

+155 more

People with significant control

1 people
NameRoleFromSource
CARPATI CONSULTING SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100