DOSSIERS / CAR TRADE IMPORT SRL
← SearchExport PDF
Company dossier

CAR TRADE IMPORT SRL

ONRC · COMPANY · INCORPORATED 2013-04-26
KYBE ID: RO-J40_5608_2013 · J40/5608/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAR TRADE IMPORT SRL
ro_onrc
J40/5608/2013
ro_onrc
active
ro_onrc
2013-04-26
ro_onrc
BUREBISTA 4, 31108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACCURATE HR & PAYROLL CONSULTING S.R.L.activeAGH IT SERVICES S.R.L.activeAGRICEREAL S.R.L.activeAL DANUB COM SRLactiveBAST TRADING & SERVICES S.R.L.activeBLUE TWIN BIT S.R.L.activeCARAMEL CAPITAL S.R.L.activeCARTDUO APP S.R.L.activeCENTAURUS TRADING & CONSULTING SRLactiveCENTRAL ACCOMMODATION SRLactiveCILIBAN NADIA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCET ROMANIA S.R.L.activeCIUBREAG A. PERSOANĂ FIZICĂ AUTORIZATĂactiveC&J SMART INVEST SRLactiveCLIMOV MONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMING SOON S.R.L.activeCS NETWORKING S.R.L.activeDIGITAL CABLE GROUP SRLactiveDOBRE LUIZA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERTEAM MANAGEMENT SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
AULNER ROMAIN JONATHANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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