DOSSIERS / CARISEB PRODIMEX SRL
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Company dossier

CARISEB PRODIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-04
KYBE ID: RO-J02_1122_1992 · J02/1122/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARISEB PRODIMEX SRL
ro_onrc
J02/1122/1992
ro_onrc
dissolved
ro_onrc
1992-05-04
ro_onrc
EMIL MONTEA 15, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TIRU SILVIA LIVIA MARIAadministrator—ONRC registry
EXPERT SAlichidator—ONRC registry
ANGHEL DANA SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100