DOSSIERS / EMILIE CARPE DIEM SRL
← SearchExport PDF
Company dossier

EMILIE CARPE DIEM SRL

ONRC · COMPANY · INCORPORATED 2003-03-06
KYBE ID: RO-J2003000318034 · J2003000318034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMILIE CARPE DIEM SRL
ro_onrc
J2003000318034
ro_onrc
active
ro_onrc
2003-03-06
ro_onrc
Sat Purcăreni, Comuna Miceşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDY EX SILVA SRLactiveARHICONS CONSWOLL SRLactiveAUDEL TRADING SRLactiveBADCAS SRLactiveBADULESCU N. DANIEL PFactiveBARBARIE ANNA PFactiveBONIRO SRLactiveBOTA ION AFactiveBUSINESS ADEGO VERG SRLactiveCOLINROM SRLactiveCO-PAL RECICLARE SRLactiveCOSTACOM SRLactiveDUMITRACHE I. ION AFactiveDUMITRA V VASILE PFactiveEURO COMMERCE INDUSTRIE ROMANIA SRLactiveFOREST AVANTI SRLactiveIACOB D. MITICA PFactiveKUBIK M. GEORGE AFactiveLEON-ELLY SELECT SRLactiveLIVIU & FANICA SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
PETER VANDERHAEGHENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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