DOSSIERS / CARIMENOS SRL
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Company dossier

CARIMENOS SRL

ONRC · COMPANY · INCORPORATED 1994-02-24
KYBE ID: RO-J04_312_1994 · J04/312/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CARIMENOS SRL
ro_onrc
J04/312/1994
ro_onrc
dissolved
ro_onrc
1994-02-24
ro_onrc
Str. STEFAN CEL MARE S13, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ROTONDA SRLShared officer / director · 8 share thisINTERCASA SRLShared officer / director · 8 share thisBALTO SRLShared officer / director · 8 share thisTROMPIA SRLShared officer / director · 8 share thisGARDA SRLShared officer / director · 8 share thisPINEROLO SRLShared officer / director · 8 share thisCAMONICA SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHIRIBAU M. MIHAI COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100