DOSSIERS / CAROLIMPEX SRL
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Company dossier

CAROLIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-23
KYBE ID: RO-J03_3560_1992 · J03/3560/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROLIMPEX SRL
ro_onrc
J03/3560/1992
ro_onrc
active
ro_onrc
1992-12-23
ro_onrc
Str. BANATULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIVCONT & FINANCE SRLactiveALEXE CAMELIA FLORENTINA PFactiveAMBIENT TRADING CAN SRLactiveBEBE SI DANUT SRLactiveBUIUGU I. IONELA MAGDALENA PFactiveCHIV SRLactiveCOLHON E. CALIN AFactiveCONSTRUCT COM. EX. SRLactiveCONTRITEX SRLactiveDIAMAR DONALI SRLactiveDISCRET SPY 007 SRLactiveDRAGONUL COMIMPEX SRLactiveECOMONTANA SRLactiveEDEN-PASS SRLactiveEFFECT CONF SRLactiveELMA TRANSIMPEX SRLactiveFILTEBA COMPANY SRLactiveGENDROMINA SRLactiveGOLDEN ROSE ATENA SRLactiveIONESCU MARIUS AFactive

+23 more

People with significant control

1 people
NameRoleFromSource
DIMA CAROLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100