DOSSIERS / CANARUL SILMIN SRL
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CANARUL SILMIN SRL

ONRC · COMPANY · INCORPORATED 1995-11-15
KYBE ID: RO-J52_517_1995 · J52/517/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CANARUL SILMIN SRL
ro_onrc
J52/517/1995
ro_onrc
dissolved
ro_onrc
1995-11-15
ro_onrc
ORAŞ BOLINTIN VALE, 8139 Oraş Bolintin-Vale, Giurgiu
ro_onrc

Companies at this address

62 total

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

AGRO GENERAL PARTNER SRLdissolvedALGHETACO COMIMPEX SRLdissolvedALION SERV SRLdissolvedANA SI FANE SRLdissolvedANDREEA SRLdissolvedANDRYA SRLdissolvedATHOS INTERNATIONAL SRLdissolvedAVOS MUSIC SRLdissolvedBAVI SRLdissolvedB B C COMIMPEX SRLdissolvedBONICON SRLdissolvedBRASERIA LA CIUPERCA SRLdissolvedCAROLINA SRLdissolvedCOOPERATIVA DE CREDIT BOLINTIN VALE OCRdissolvedCOSTMAR SRLdissolvedCRAIUL & CO SRLdissolvedCRISTI SRLdissolvedDANA & DANY SRLdissolvedDODITA VET CONSULT IMPEX SRLdissolvedDUCAT CONSTRUCT 95 SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
FOAIE EMILIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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