DOSSIERS / CAROMAL S.R.L.
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Company dossier

CAROMAL S.R.L.

ONRC · COMPANY · INCORPORATED 2011-06-07
KYBE ID: RO-J12_1524_2011 · J12/1524/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROMAL S.R.L.
ro_onrc
J12/1524/2011
ro_onrc
active
ro_onrc
2011-06-07
ro_onrc
FLOREŞTI 62, 400522 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSOLUT EXPLORER SRLactiveADNA CARE SRLactiveAFTPROMOB S.R.L.activeAVV 13 PUBLISHING SRLactiveBELL CONSTRUCT INGINERIE SI CONSULTANTA SRLactiveBIT BEE SOLUTIONS S.R.L.activeBOCEANU ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCACOVEAN CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCREAMY CREATIONS S.R.L.-D.activeCUSTOMERA TECH S.R.L.activeDAGERO DGR S.R.L.activeDRAGOSTE A.M. AURELIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFORMARE INTENSA SRLactiveFRĂTEAN PAUL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIAMOL LOGISTIC SRLactiveGIRAFFA ANALYTICS S.R.L.activeGOLDEN SUCIU TRANS SRLactiveGREEN OAKS INVEST SRLactiveIANCU IOAN. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIANIS INK S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
CRIȘAN ALEXANDRU RAREȘadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100