DOSSIERS / CARIATIDA SRL
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Company dossier

CARIATIDA SRL

ONRC · COMPANY · INCORPORATED 1994-02-14
KYBE ID: RO-J04_242_1994 · J04/242/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIATIDA SRL
ro_onrc
J04/242/1994
ro_onrc
dissolved
ro_onrc
1994-02-14
ro_onrc
Str. DACIEI 2, 601112 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSULTANT INSOLVENTA SPRLlichidator judiciar—ONRC registry
POPESCU GEORGE-NICUȘORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100