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Company dossier

KARIANA OVERSEAS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J17_1911_2019 · J17/1911/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKARIANA OVERSEAS S.R.L.

ro_onrc

RegistrationJ17/1911/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-14

ro_onrc

Registered addressING. ANGHEL SALIGNY 118, 800488 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

10 total

3A TEHNICSTAFF S.R.L.dissolved BURUIANĂ DUMITRAȘC PERSOANĂ FIZICĂ AUTORIZATĂactive CĂLIN ADY-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENGLISH ID SRLactive INSPECT TEAM S.R.L.dissolved IRIMIA PETRICĂ ÎNTREPRINDERE INDIVIDUALĂactive KOMKAO CONSULTING SRLactive LUXOR MANAGEMENT SRLdissolved MORETHANFADED S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

KOMKAO CONSULTING SRLShared officer / director · 4 share this APPONYI LORE SRLShared officer / director · 4 share this TEXARKANA COMPANY S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COVACI MARIUS- GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100