DOSSIERS / CARSIMEX COM SRL
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Company dossier

CARSIMEX COM SRL

ONRC · COMPANY · INCORPORATED 1994-01-03
KYBE ID: RO-J12_1_1994 · J12/1/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARSIMEX COM SRL
ro_onrc
J12/1/1994
ro_onrc
active
ro_onrc
1994-01-03
ro_onrc
Str. DONATH 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBINARUL SRLactiveANDONIE IOAN PFactiveASIATICA SRLactiveATIMEX CONSTRUCT SRLactiveBEAUTY RELAX SERV SRLactiveBIRGAU EXIM SRLactiveCHIS CATALINA BENIAMIN SNCactiveCLIMACOMP IMPEX SRLactiveCOSIMAR PROD COM SRLactiveDAN & DORIN IMPEX SRLactiveDORINDAN PRODUCTIE DESFACERE IMPORT EXPORT SRLactiveDUBLU ZERO IMPEX SRLactiveFARINA SERVCOM SRLactiveFEKETE M IOAN PFactiveFINOM SRLactiveMABEC SRLactiveMIC SERGIU CRINUT PFactiveMICU COSMIN VASILE PFactiveNAGY MARIA MAGDALENA PFactiveNEMADORO COMEXIM SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
SUSCA HOREA IOANadministrator—ONRC registry
SUSCA SIMONA CARMENadministrator—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