DOSSIERS / KARALI'S MAG SRL
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KARALI'S MAG SRL

ONRC · COMPANY · INCORPORATED 1991-07-08
KYBE ID: RO-J13_2400_1991 · J13/2400/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARALI'S MAG SRL
ro_onrc
J13/2400/1991
ro_onrc
active
ro_onrc
1991-07-08
ro_onrc
Str. TULCEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABODAN IMPEX SRLactiveAFRODITI SRLactiveALEX & LOREN SRLactiveANEMI TEX SRLactiveANITA WAREN SRLactiveATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactiveBASEL SRLactiveCĂESCU IOAN PFactiveCHS SOLUTIONS SRLactiveCOM LUXY SRLactiveCOSMIC SRLactiveCOSTIN DETECTIVUL UNIVERSAL SRLactiveDOHA SRLactiveDORION INFO SRLactiveEMINICO STAR SRLactiveMEDYON SRLactiveMIDLAND CORPORATION SRLactiveNEHT SRLactiveNEW BILDAC SRLactiveNICOPET PANIPROD SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
CARALI GHEORGHEadministrator—ONRC registry
OANCEA ZÂNAadministrator judiciar—ONRC registry
OANCEA ZANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100