DOSSIERS / KARO DIRECT S.R.L.
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KARO DIRECT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-31
KYBE ID: RO-J2015002716132 · J2015002716132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARO DIRECT S.R.L.
ro_onrc
J2015002716132
ro_onrc
active
ro_onrc
2015-12-31
ro_onrc
UNIRII 114, 900580 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBART PETRU-PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRU FLORENȚA-ELVY PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRU GHE. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJANU ELENA-PANAGHIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE MULTIMEDIA TEAM SRL-DactiveDIFERA IMOB GRUP SRLactiveGATUDENT SRLactiveGREENLEAF GUS S.R.L.activeIGNAT ADMINISTRARE IMOBILE S.R.L.activeIMOBILIARE HERCINICA S.R.L.activeIPV EUROLOGIS SRLactiveLAM.PA LAVORAZIONI METALLICHE SRLactiveLITORAL MAMAIA BUSINESS 2015 SRLactiveLITORAL MAMAIA COMERȚ 2018 S.R.L.activeMIREBIAN BEAUTY STUDIO S.R.L.activeMOZAIC GLASS ART SRLactiveNAZAROVICI CRISTIAN PFAactiveNICOVER ITALY S.R.L.activeNOK & NIKOS TRANS SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
CREȚU CRISTIANadministrator—ONRC registry
CREȚU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100