DOSSIERS / CARMI-IMPEX SRL
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Company dossier

CARMI-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-20
KYBE ID: RO-J16_1444_1992 · J16/1444/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMI-IMPEX SRL
ro_onrc
J16/1444/1992
ro_onrc
dissolved
ro_onrc
1992-04-20
ro_onrc
Str. A.I. CUZA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANBRA SRLdissolvedANTILA PETRU & CO SNCdissolvedARCODENT SRLactiveASAB COM SRLactiveAUTOCROW SRLactiveBIFI LUMI COM SRLdissolvedBISTRICEANU & PETRESCU SNCdissolvedBREADLAND PROD SRLdissolvedBVR TRADE SRLdissolvedCASA ALBA SRLactiveC & A SUTA TRADE COM SNCdissolvedCONGLOMERAT SRLdissolvedCONSTANTINESCU FLORIN PFdissolvedCRAIOVESTI-ALIM SRLdissolvedCRISTIEN IMPEX SRLdissolvedDALINEX SRLdissolvedDELTA SOFTWARE SRLdissolvedDENTESTET SRLdissolvedDIODALI COM SRLdissolvedEDEL WEIB SRLdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
DUŢU DANIELA-CARMENadministrator—ONRC registry
Reco Reorganizare SPRLlichidator judiciar—ONRC registry
DUŢU DANIELA-CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100