DOSSIERS / CARLAND SRL
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Company dossier

CARLAND SRL

ONRC · COMPANY · INCORPORATED 1998-11-05
KYBE ID: RO-J1998001219295 · J1998001219295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARLAND SRL
ro_onrc
J1998001219295
ro_onrc
active
ro_onrc
1998-11-05
ro_onrc
SLT. EROU CĂLIN CĂTĂLIN 11, 100066 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ACCSOR PLAN SRLactiveBEST MARKETING CONSULTING S.R.L.activeCAMIONETA CU PIZZA S.R.L.activeCONSTANTINESCU C.GH. DANIELA CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveGEORGESCU IULIAN ANDRONE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN STELIAN TRANSPORT INTERNATIONAL MARFA SI PERSOANE SRLactivePOPESCU I. VICTOR ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveSILEZIA S.R.L.activeSOCSERV S.R.L.activeSTART B LOGIC SRLactiveSTELUȚĂ MARINĂ MSS S.R.L.activeUNICHARMSILVIU 888 S.R.L.active

People with significant control

1 people
NameRoleFromSource
COJOCARU CONSTANTIN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100