DOSSIERS / CARRE NOIR GRUP SRL
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Company dossier

CARRE NOIR GRUP SRL

ONRC · COMPANY · INCORPORATED 2013-06-10
KYBE ID: RO-J2013000732170 · J2013000732170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARRE NOIR GRUP SRL
ro_onrc
J2013000732170
ro_onrc
active
ro_onrc
2013-06-10
ro_onrc
NUFĂRULUI 9, 800694 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BUSHI IZAKAYA S.R.L.activeCAPRICORN PET PRODUCT SRLactiveCOSTA MC PUISZE S.R.L.activeELISA CHIROIU ART S.R.L.activeIUSTIN MEDIA S.R.L.activeMIRAOVI TRANS STEF S.R.L.activeOBSCURE ENTERTAINMENT S.R.L.activeONIX FLO CONSTRUCT GKO S.R.L.activeSIGN PUBLICITATE SRLactiveSTART IT STYLE SRLactiveTHEBESTAUTO S.R.L.activeUŢĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveUTA MARIAN DELIVERY S.R.L.activeVERDERO KINDERGARTEN SRLactiveVICOL VIOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVISARON SRLactive

People with significant control

1 people
NameRoleFromSource
TOFAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100