DOSSIERS / CARAIMAN RALY COM SRL
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Company dossier

CARAIMAN RALY COM SRL

ONRC · COMPANY · INCORPORATED 1996-08-28
KYBE ID: RO-J03_800_1996 · J03/800/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARAIMAN RALY COM SRL
ro_onrc
J03/800/1996
ro_onrc
active
ro_onrc
1996-08-28
ro_onrc
Str. NEGRU VODĂ 164, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTERNATIVE CLEAN ENERGY SYSTEMS 2008 SRLactiveBOGDANA SRLactiveCENTRUL DE PROMOVARE A COMERŢULUI EXTERIOR-BRIDGE SRLactiveCICU HELSSY ÎNTREPRINDERE INDIVIDUALĂactiveCLIMA COND SRLactiveDAMIANI SRLactiveDIACONESCU CRISTIANA GERMAIN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEBRO IMPORTACION SRLactiveECO-MIVA SRLactiveENO AGRIMAR GRUI SRLactiveEPURE ANDREI-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveEUROCONSTRUCT TEAM 2000 SRLactiveGARDA PARTNERS EMI SRLactiveÎNCĂ NU ŞTIU TOTUL SRLactiveIRINA MARIA IMPEX SRLactiveIRINA REBECA SRLactiveKAPITAN SYSTEMS 2004 SRLactiveLIMITED OF POWER SRLactiveM.A.M.A. MEDIA MUSCEL SRLactiveMUSCEL MEDIA TRUST SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
MATEI ADRIANadministrator—ONRC registry
RADU CĂTĂLIN MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100