DOSSIERS / CARMINE OIL SRL
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Company dossier

CARMINE OIL SRL

ONRC · COMPANY · INCORPORATED 2008-12-12
KYBE ID: RO-J04_2118_2008 · J04/2118/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMINE OIL SRL
ro_onrc
J04/2118/2008
ro_onrc
dissolved
ro_onrc
2008-12-12
ro_onrc
FN, 607635 Sat Traian, Comuna Traian, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONDURAT DANIEL COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100