DOSSIERS / KARACAHAN CARPET SRL
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Company dossier

KARACAHAN CARPET SRL

ONRC · COMPANY · INCORPORATED 2015-07-20
KYBE ID: RO-J2015001200083 · J2015001200083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARACAHAN CARPET SRL
ro_onrc
J2015001200083
ro_onrc
active
ro_onrc
2015-07-20
ro_onrc
BUCUREŞTI 281, 500299 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBRE IONELAadministrator special—ONRC registry
REMOLD INSOLV IPURLlichidator judiciar provizoriu—ONRC registry
GÎLMEANU FLORIN ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100