DOSSIERS / CARLYLE FINANCE SRL
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Company dossier

CARLYLE FINANCE SRL

ONRC · COMPANY · INCORPORATED 2003-06-16
KYBE ID: RO-J2003001044233 · J2003001044233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CARLYLE FINANCE SRL
ro_onrc
J2003001044233
ro_onrc
active
ro_onrc
2003-06-16
ro_onrc
UNIRII 43, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CARLYLE MEDIA SRLShared registered address · 3 share thisCARLYLE SERVICES SRLShared registered address · 3 share thisSYPERONE INVESTMENT S.R.L.Shared officer / director · 7 share thisCARLYLE MEDICAL SRLShared officer / director · 7 share thisCARLYLE MEDIA SRLShared officer / director · 7 share thisCARLYLE SERVICES SRLShared officer / director · 7 share thisCARLYLE RESIDENCE SRLShared officer / director · 7 share thisCARLYLE CONSULT SRLShared officer / director · 7 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
NameRoleFromSource
VOICU DAIANA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARLYLE RESIDENCE SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100