DOSSIERS / KARAT IMPEX SRL
← SearchExport PDF
Company dossier

KARAT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-09
KYBE ID: RO-J05_2151_1993 · J05/2151/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARAT IMPEX SRL
ro_onrc
J05/2151/1993
ro_onrc
active
ro_onrc
1993-06-09
ro_onrc
STR. TIRNAVELOR 11, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELEK ELISABETAadministrator—ONRC registry
MICLEA A. LIVIAadministrator—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