DOSSIERS / CARMELA COM SRL
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Company dossier

CARMELA COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-09
KYBE ID: RO-J01_61_1995 · J01/61/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMELA COM SRL
ro_onrc
J01/61/1995
ro_onrc
active
ro_onrc
1995-02-09
ro_onrc
B-dul VICTORIEI, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADY IMPEX MAG SRLactiveAGENT 5 COM SRLactiveALCOOM EDEN SRLactiveALDEA TOUR SRLactiveAMPOITAN CONSTRUCT SRLactiveATLANTIC PLUS SRLactiveAUR CONSTRUCT SRLactiveBEAUTE SRLactiveB.T.-COMP SRLactiveCASERANI SRLactiveCERAMICS V.N.T.D. SRLactiveCIUBAR CIULEA SNCactiveCONAR ALBA SRLactiveCONSTRUCŢII MOLNAR SRLactiveCORDIAL-2002 SRLactiveCOSTEA CALIN PFactiveCRISTIAN BINGO SRLactiveCRISTIAN GRUP SAactiveCRITIS SRLactiveCRYSTAL DESIGN SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
RANDETEAN MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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