DOSSIERS / CARO IMPEX SRL
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Company dossier

CARO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-01
KYBE ID: RO-J52_231_1994 · J52/231/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARO IMPEX SRL
ro_onrc
J52/231/1994
ro_onrc
active
ro_onrc
1994-04-01
ro_onrc
CLOPOTARI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILY-TAO KIDS S.R.L.activeA & I TRANS SRL-DactiveALADIL PRESTIGE SRLactiveAMADEUS PRODUCTION SRLactiveA M C IMPEX SRLactiveAMINTIRI TRADIŢIONALE S.R.L.activeANDREEA&MARIO COMERȚ SRLactiveANECHITI MARIUS-VALENTIN ÎNTREPRINDERE FAMILIALĂactiveARGHIRE ALINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOTURISM LAB S.R.L.activeBALKY SERV AUTO S.R.L.activeCHOCOLATE KING 1M RO SRLactiveCODREANU ȘT. MARIANA PFAactiveCOSMAN INTERMED S.R.L.activeCRISTYONNI ROYAL 2013 SRLactiveCRT INVEST SRLactiveDST TRANSCOM ENERGY SRLactiveDUMITRACHE ALEXANDRA PFAactiveD&Z BRUTĂRIE TRADIȚIONALĂ SRLactiveEAST LIGHT FAMILY S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
MITROI LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100