DOSSIERS / CARIXIO SRL
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Company dossier

CARIXIO SRL

ONRC · COMPANY · INCORPORATED 2009-06-02
KYBE ID: RO-J12_1187_2009 · J12/1187/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARIXIO SRL
ro_onrc
J12/1187/2009
ro_onrc
active
ro_onrc
2009-06-02
ro_onrc
Str. MEHEDINŢI 88, 400685 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINU ANDREIadministrator—ONRC registry
FILIPACHE GHEORGHEadministrator—ONRC registry
RĂDULESCU ADRIANA DOINA CAB.INDIV. DE PRACT. INSOLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100