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Company dossier

CARAMELSERV CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-19
KYBE ID: RO-J12_2489_2020 · J12/2489/2020 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCARAMELSERV CONSTRUCT S.R.L.

ro_onrc

RegistrationJ12/2489/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-19

ro_onrc

Registered addressLIVADA 147A, 407338 Sat Livada, Comuna Iclod, Cluj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CARAMEL CONSTRUCT SEVER SRLShared officer / director · 3 share this SEVERSERV SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VEREȘ SEVER	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAMEL CONSTRUCT SEVER SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100