DOSSIERS / CAROL IMPORT EXPORT SRL
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Company dossier

CAROL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-06-16
KYBE ID: RO-J15_1362_1992 · J15/1362/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAROL IMPORT EXPORT SRL
ro_onrc
J15/1362/1992
ro_onrc
active
ro_onrc
1992-06-16
ro_onrc
Str. I.C. VISARION, 100 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOR 92 SRLactiveALFLOR COM SRLactiveAMAV COM SRLactiveANTON IONUT AFactiveARITON TRAIAN PFactiveBALUTA VIOREL AFactiveBARBU MARIN AFactiveBREBAN DOMNICA AFactiveBROSS SRLactiveBUCURESTEANU GIGEL AFactiveBURHAN ION AFactiveCAIUSI COMEXIM 94 SRLactiveCALIN MARIA AFactiveCALIN MARIA AFactiveCANEANU VIORICA AFactiveCOLINDEATA DUMITRU AFactiveCONSTANTIN NICULAE AFactiveCORBAN MARIA AFactiveCRINEL SRLactiveDAMASCHIN AURELIAN AFactive

+86 more

People with significant control

3 people
NameRoleFromSource
ALECU ILIEadministrator—ONRC registry
BISOC CAROLadministrator—ONRC registry
DUMITRU IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100