DOSSIERS / CARTINEX SRL
← SearchExport PDF
Company dossier

CARTINEX SRL

ONRC · COMPANY · INCORPORATED 2016-03-17
KYBE ID: RO-J2016000477179 · J2016000477179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CARTINEX SRL
ro_onrc
J2016000477179
ro_onrc
active
ro_onrc
2016-03-17
ro_onrc
BRĂILEI 134A, Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LA ESPANOLA SRLShared officer / director · 2 share thisAGRONOVA SRLShared registered address · 3 share thisRNB INTERSHIPPING SRLShared registered address · 3 share thisPOLYCONS SRLShared officer / director · 4 share thisFLEXCONSULT SRLShared officer / director · 4 share thisCONTASIG SRLShared officer / director · 4 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

2 people
NameRoleFromSource
CHICUȘ CARMENadministrator—ONRC registry
CHICUȘ FLORIN-TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100