DOSSIERS / CARMEN TRADE 2004 SRL
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Company dossier

CARMEN TRADE 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J12_3847_2004 · J12/3847/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMEN TRADE 2004 SRL
ro_onrc
J12/3847/2004
ro_onrc
active
ro_onrc
2004-10-26
ro_onrc
Str. BUCURESTI 78, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA LORENA SRLactiveALUAS DAN SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTIMPEX SRLactiveBUCUR SORIN VASILE PFactiveCARTHETIS INVEST SAactiveDAVI IMPEX SRLactiveELIGO IMPEX SRLactiveEUROPEAN DEVELOPMENT AGENCY SRLactiveFIORD IMPEX SRLactiveIANOSEL PRODUCTIE IMPORT EXPORT SRLactiveID MEDIA SRLactiveILYES ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAN COM SRLactiveKOZMA VIG JANOS GEZA PFactiveMARTINA COM SRLactiveMICLAROM SRLactiveNEWCAR SRLactivePRIMULA IMPORT EXPORT SRLactivePROROVENA SRLactiveRAY BAN IMPEX SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
ROZSNYAI CARMEN LOREDANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100