DOSSIERS / CARINA 2000 COM IMPEX SRL
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Company dossier

CARINA 2000 COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J02_1683_1994 · J02/1683/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARINA 2000 COM IMPEX SRL
ro_onrc
J02/1683/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Str. NICOLAE ONCU 20, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARDELEAN CORINA LENUTAadministrator—ONRC registry
ARDELEAN RADUadministrator—ONRC registry
CONSULT AR MANAGEMENT IVPRLlichidator—ONRC registry
REPREZENTANT NESPECIFICATreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100