DOSSIERS / CARIAN COM PROD IMPEX SRL
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Company dossier

CARIAN COM PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-11-28
KYBE ID: RO-J40_9939_1996 · J40/9939/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARIAN COM PROD IMPEX SRL
ro_onrc
J40/9939/1996
ro_onrc
active
ro_onrc
1996-11-28
ro_onrc
Şos. ŞTEFAN CEL MARE 236, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

4 TUNING MEDIA SRLactive4TUNING SRLactiveACANTA COM PREST SRLactiveAKRON COMPANY SRLactiveALESITRON ELMANIC SRLactiveALIA SERVICES CONSULTING SRLactiveALTEEA INSTAL SRLactiveAMAZON NETWORK SRLactiveANDORA GLOBAL COMPANY SRLactiveA.S.A. DISTRIBUTION SRLactiveAtlantis Concept SRLactiveAUTOMOTIVE MERCATO SRLactiveAWALEX TEXTIL SRLactiveB & C CLEANING SRLactiveBUILDING ART CONSTRUCT SRLactiveCAMARA DE TEPLITA SRLactiveCARASIM IMPORT EXPORT SRLactiveCASA TA 2004 CON IMOB SRLactiveCATS SALON SRLactiveCENTRUL EUROCONSULT SRLactive

+81 more

People with significant control

2 people
NameRoleFromSource
BNS INSOLVENCY IPURLlichidator judiciar—ONRC registry
NICOLETA SOFIA BERNEANUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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