DOSSIERS / CARSAM SRL
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Company dossier

CARSAM SRL

ONRC · COMPANY · INCORPORATED 2006-05-19
KYBE ID: RO-J05_1059_2006 · J05/1059/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CARSAM SRL
ro_onrc
J05/1059/2006
ro_onrc
dissolved
ro_onrc
2006-05-19
ro_onrc
Str. ECATERINA TEODOROIU 40, Municipiul Oradea, Bihor
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
TERRA CARS SRLShared registered address · 2 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
MARIAN OVIDIUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIAN OVIDIU (officer) matches PEP Ovidiu Marian — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100