DOSSIERS / CARINA ABC SRL
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Company dossier

CARINA ABC SRL

ONRC · COMPANY · INCORPORATED 2007-08-10
KYBE ID: RO-J12_3546_2007 · J12/3546/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CARINA ABC SRL
ro_onrc
J12/3546/2007
ro_onrc
dissolved
ro_onrc
2007-08-10
ro_onrc
Str. LIVIU REBREANU 27, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BASTION SRLShared officer / director · 3 share thisMARSIEU SI RUSU SNCShared officer / director · 3 share thisCTL CONSULTING SRLShared registered address · 4 share thisSAGITARIUS SRLShared registered address · 4 share thisBOGDAN DANIELA PFShared registered address · 4 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
NameRoleFromSource
RUSU ROMULUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100