DOSSIERS / KARLION SRL
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Company dossier

KARLION SRL

ONRC · COMPANY · INCORPORATED 2006-08-15
KYBE ID: RO-J05_1642_2006 · J05/1642/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARLION SRL
ro_onrc
J05/1642/2006
ro_onrc
active
ro_onrc
2006-08-15
ro_onrc
Str. GRIVIŢEI 36, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BABEL COM SRLdissolvedBABYMIX SRLdissolvedBRANDI & PARTNER AGENT DE ASIGURARE SRLdissolvedCASA ROZ SRLdissolvedCONSARES SRLdissolvedCONSTRUCT HER SRLdissolvedCOSMOART SRLdissolvedELGAB IMOB SRLdissolvedHANPOP SRLactiveINTER CREDIT UNION SRLliquidationINVESTITII SI TRANZACTII FINANCIARE BRANDI & PARTNER SRLinactiveLUCMARSAL SRLactiveMALIDIN SRLdissolvedMAT CONSTRUCT DRUMURI SRLdissolvedMATINELA EXIM SRLdissolvedMEGAMOTORS TRANS SRLdissolvedSAS INTERNATIONAL SRLdissolved

People with significant control

1 people
NameRoleFromSource
POPA TUNS IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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