DOSSIERS / KARREL SRL
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Company dossier

KARREL SRL

ONRC · COMPANY · INCORPORATED 1992-12-15
KYBE ID: RO-J17_2735_1992 · J17/2735/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARREL SRL
ro_onrc
J17/2735/1992
ro_onrc
active
ro_onrc
1992-12-15
ro_onrc
Str. BRAILEI 169, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLESCU CRISTIAN GHEORGHEadministrator—ONRC registry
NICOLESCU MARIAadministrator—ONRC registry
BALAN MITICAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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