DOSSIERS / CARMEZIM COMPLEX SRL
← SearchExport PDF
Company dossier

CARMEZIM COMPLEX SRL

ONRC · COMPANY · INCORPORATED 2012-06-20
KYBE ID: RO-J10_488_2012 · J10/488/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMEZIM COMPLEX SRL
ro_onrc
J10/488/2012
ro_onrc
dissolved
ro_onrc
2012-06-20
ro_onrc
ALEXANDRU MARGHILOMAN 174, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZINCĂ I FLORINadministrator—ONRC registry
CII PAŞCALĂU EMILIAlichidator—ONRC registry
PAŞCALĂU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100