DOSSIERS / CAROL & CO SRL
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Company dossier

CAROL & CO SRL

ONRC · COMPANY · INCORPORATED 1992-11-23
KYBE ID: RO-J03_3243_1992 · J03/3243/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROL & CO SRL
ro_onrc
J03/3243/1992
ro_onrc
active
ro_onrc
1992-11-23
ro_onrc
Str. MIHAI VITEAZU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO STAR BRADU SRLactiveALEX-DAN SELECT SRLactiveANDORAS MAGIC COMPANY SRLactiveARGEXPED TRANS SRLactiveAURELIA COCEA AGENT DE ASIGURARE SRLactiveAUTO IMOBISHOUSE SRLactiveCARCASA SRLactiveCIPAND MARKET SRLactiveCIURCU C.MARIN PFactiveCOCEA AURELIA ELENA PFactiveCOM AUTO STAR 2001 SRLactiveCONT CHIM SRLactiveCONTI GRUP SRLactiveCONTI IMPEX SRLactiveCRIS 2000 MATADOR SRLactiveCRIS & AND SRLactiveDANIK SRLactiveDUMITRACHE M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO HELIOS CERCETARE SRLactiveECO IMPACT AUDIT SRLactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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