DOSSIERS / CAO CONSULTING SRL
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CAO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2000-12-22
KYBE ID: RO-J52_243_2000 · J52/243/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAO CONSULTING SRL
ro_onrc
J52/243/2000
ro_onrc
active
ro_onrc
2000-12-22
ro_onrc
Str. PORTULUI (ZONA LIBERA) 1, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A & A LEASING SRLactiveADVERTISING SERVICES SRLactiveAGENCY MANAGEMENT & CONSULTING SRLactiveALFACOLOR EXIM SRLactiveANSAL LEASING SRLactiveA P INTERNATIONAL SRLactiveAUTO COM CICU SA FILIALA GIURGIUactiveAVITECH (OVERSEAS) CO LIMITED CIPRU SUCURSALA ZONA LIBERA GIURGIUactiveBLUE STAR SRLactiveCONTRANSIMEX ZONA LIBERA GIURGIU SRLactiveCOROLIT GRUP SRLactiveDATA TRANS ANA SRLactiveDINMAR LEASING IFN SAactiveEUROLEASING ROMANIA SRL BUCURESTI SUCURSALA ZONA LIBERA GIURGIUactiveGEALAN ROMANIA BUCURESTI SRL SUCURSALA ZONA LIBERA GIURGIUactiveGEMINI SP SRLactiveGENIUS SRLactiveGTA INTERNATIONAL SRLactiveINSTANT GROUP SRLactiveINTERCAMION FAHRZEUGHANDELS GMBH ALTENBERGE SUCURSALA ZONA LIBERA GIURGIUactive

+31 more

People with significant control

2 people
NameRoleFromSource
CHIRITA LUMINITA OTILIAadministrator—ONRC registry
TROANCA MARIA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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