DOSSIERS / "CONSULTING KARAMATI" SOCIETATE IN COMANDITA SIMPLA
← SearchExport PDF
Partnership dossier

"CONSULTING KARAMATI" SOCIETATE IN COMANDITA SIMPLA

ONRC · PARTNERSHIP · INCORPORATED 2001-10-30
KYBE ID: RO-J14_159_2001 · J14/159/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
"CONSULTING KARAMATI" SOCIETATE IN COMANDITA SIMPLA
ro_onrc
J14/159/2001
ro_onrc
dissolved
ro_onrc
2001-10-30
ro_onrc
Str. GODRI FERENC 19, 520023 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

32 total
ALBERT ERIKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALNEO-TOUR SRLdissolvedBENEDEK EDITH PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAND SRLdissolvedCOVASNA TOURISTIC ENTERPRISES SRLdissolvedCZEGENY AUTOCAMIOANE ROMANIA SRLdissolvedDEMETER ENIKO ÎNTREPRINDERE INDIVIDUALĂactiveDONATH JULIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedEUROCAD SRLactive"FINANCIARA" SRLactiveGLOBAL SPEDITION SRLdissolvedGTS-SERVICES SRLdissolvedHEITMANN SOCIETATE IN COMANDITAdissolvedIGRIV CONT SRLinactiveINFODATA SRLdissolvedINFORAM SRLdissolvedKEK VIRAG VITAL CENTER SRLdissolvedKO & KO WERBEAGENTUR GMBH EISENSTADT SUCURSALA SFÂNTU GHEORGHE SRLdissolvedMACIUCA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARY-BETY COMERT SI SERVICII SRLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
KARAMATI MOHAMMADadministrator—ONRC registry
CONTINENTAL 2000 SPRLlichidator—ONRC registry
ILIESCU RAMONA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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