DOSSIERS / CARANDIR SRL
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Company dossier

CARANDIR SRL

ONRC · COMPANY · INCORPORATED 2005-09-21
KYBE ID: RO-J17_1796_2005 · J17/1796/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARANDIR SRL
ro_onrc
J17/1796/2005
ro_onrc
active
ro_onrc
2005-09-21
ro_onrc
Str. DRUMUL VIILOR 35, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PODARU DRAGOŞ-DANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ ZĂRNESCU RAREȘZĂRNESCU RAREȘlichidator—ONRC registry
ZĂRNESCU RAREȘreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100