DOSSIERS / CARLIF SRL
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Company dossier

CARLIF SRL

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-J03_1447_1992 · J03/1447/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARLIF SRL
ro_onrc
J03/1447/1992
ro_onrc
active
ro_onrc
1992-04-22
ro_onrc
Str. T.VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTUAL MAVI VIS SRLactiveADELA SI LUCIAN SRLactiveALCOS DIGITAL SERV SRLactiveALDALIN CLEAN SRLactiveALUTUS CALIMANESTI SRLactiveANDRY MOBI TEX SRLactiveARAL ECO PRODUCT MINERAL OIL SRLactiveAS-RO SRLactiveAYAT JBARA SRLactiveBACOL PLUS SRLactiveBELCAS TRADING RO SRLactiveBIRLOGEANU DANIEL AFactiveBIRLOGEANU N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURNEI D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANABIS SRLactiveCAPITAL 2000 SRLactiveCENTRUL DE CALCULATOARE SRLactiveCIS TRADE GROUP SRLactiveCOMPANIA MITRICA CONSTRUCT SRLactiveCONCEPT REGATA SRLactive

+87 more

People with significant control

4 people
NameRoleFromSource
CIRSTEA CRISTIANadministrator—ONRC registry
MIHAI CARMENadministrator—ONRC registry
MIHAI FLORICAadministrator—ONRC registry
PREDA LUCRETIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100