DOSSIERS / CAROL BREWERY SRL
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Company dossier

CAROL BREWERY SRL

ONRC · COMPANY · INCORPORATED 2017-02-07
KYBE ID: RO-J2017000331236 · J2017000331236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROL BREWERY SRL
ro_onrc
J2017000331236
ro_onrc
active
ro_onrc
2017-02-07
ro_onrc
23 AUGUST 75, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTIV GAZ INSTAL SRLactiveASV PREMIER TRANSPORT SRLactiveAZ UNIVERSAL PROTECT SRLactiveBELL FASHION STORE S.R.L.activeBEST TEAM PROTECTION SRLactiveCREATIVE PRODUCTION DESIGN S.R.L.activeDP FAROX PROJECT S.R.L.activeHOSTGW SRLactiveLAVANDERIA ACQUA CHIC S.R.L.activeMONTESSO ENGLISH KIDS HUB S.R.L.activeODEC ELECTRO SRLactivePEGASUS SECURITY S.R.L.activePROPS & CONSTRUCT SRLactiveSERVICE UTILAJE SI SCULE SRLactiveSPRINT CARGOEXPRES SRLactiveSUDURA PANZA BANDA SRLactiveTEAM DYNAMIC PROTECT SRLactiveVENTRICE S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOCANU IGORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100