DOSSIERS / CAMICASI TRANS INTERNATIONAL SRL
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CAMICASI TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J40_8019_2017 · J40/8019/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMICASI TRANS INTERNATIONAL SRL
ro_onrc
J40/8019/2017
ro_onrc
active
ro_onrc
2017-05-29
ro_onrc
CETĂŢUIA 4, 60834 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIV INSTALL CONSTRUCT SRLactiveADD ABA CONSTRUCT SRLactiveAD MOLLER SRLactiveAGER AGIL ECOTRANSGAS SRLactiveAMAZING TEAM S.R.L.activeANCUŢA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI SI MURA SRLactiveANTIQUEMOB STYLE SRLactiveBADEA C. FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY STORY SRLactiveBOGDAN MARA-SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN'S TOURS AND SERVICES CENTER S.R.L.activeCHRISTIAN CYBERSECURITY STRATEGY S.R.L.activeCOCANU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA PIRVU STUDIO S.R.L.activeDELIVAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDISOFTA PARTNERS S.R.L.activeDOMAVI TRANS GLOBE SRLactiveDRĂGHIA ADRIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMBOPARC SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
CRECIUN MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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