DOSSIERS / CARATEX GROUP SRL
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Company dossier

CARATEX GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-12-09
KYBE ID: RO-J11_381_1999 · J11/381/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARATEX GROUP SRL
ro_onrc
J11/381/1999
ro_onrc
active
ro_onrc
1999-12-09
ro_onrc
B-dul MUNCII 18, 320200 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPITANO RAFFAELEadministrator—ONRC registry
S.C. EXPERT CONSULTING S.R.L.lichidator judiciar—ONRC registry
PROHOROV PETRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100