DOSSIERS / CASINI PROD CONF IMPEX SRL
← SearchExport PDF
Company dossier

CASINI PROD CONF IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-11-02
KYBE ID: RO-J52_421_2004 · J52/421/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASINI PROD CONF IMPEX SRL
ro_onrc
J52/421/2004
ro_onrc
dissolved
ro_onrc
2004-11-02
ro_onrc
Str. NEGRU VODA, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

134 total

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

ADI IMPEX SRLdissolvedALIANA SRLdissolvedALIVIO TRANS SRLdissolvedAMERICAN EAGLE SRLdissolvedAMO PFdissolvedANDRA ROX SRLactiveANDY & CHRIS SRLdissolvedANEHEI ANICA PFdissolvedARTEX SRLdissolvedAVVA COMPANY SRLdissolvedB & B CO SRLdissolvedBEFGYMS SRLdissolvedBLUS SRLdissolvedBOGDY & COM IMPEX SRLdissolvedBONNA FIDES SRL FILIALA GIURGIUdissolvedCANFLOR SRLdissolvedCAPRAN ELENA AFdissolvedCARAMALAU GHEORGHE PFdissolvedCARAMIHAI ROMEO PFdissolvedCARMEN DYDY SRLdissolved

+114 more

People with significant control

3 people
NameRoleFromSource
INSEVAL IPURLlichidator—ONRC registry
INSEVAL IPURLlichidator judiciar—ONRC registry
RĂDOI MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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