DOSSIERS / CARTHETIS INVEST SA
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Company dossier

CARTHETIS INVEST SA

ONRC · COMPANY · INCORPORATED 1996-06-26
KYBE ID: RO-J12_1160_1996 · J12/1160/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARTHETIS INVEST SA
ro_onrc
J12/1160/1996
ro_onrc
active
ro_onrc
1996-06-26
ro_onrc
Str. BUCURESTI 78, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA LORENA SRLactiveALUAS DAN SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTIMPEX SRLactiveBUCUR SORIN VASILE PFactiveCARMEN TRADE 2004 SRLactiveDAVI IMPEX SRLactiveELIGO IMPEX SRLactiveEUROPEAN DEVELOPMENT AGENCY SRLactiveFIORD IMPEX SRLactiveIANOSEL PRODUCTIE IMPORT EXPORT SRLactiveID MEDIA SRLactiveILYES ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAN COM SRLactiveKOZMA VIG JANOS GEZA PFactiveMARTINA COM SRLactiveMICLAROM SRLactiveNEWCAR SRLactivePRIMULA IMPORT EXPORT SRLactivePROROVENA SRLactiveRAY BAN IMPEX SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
ALAA A. MAJEEDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100