DOSSIERS / CARLOS TRADING AND CONSULTANCY SRL
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Company dossier

CARLOS TRADING AND CONSULTANCY SRL

ONRC · COMPANY · INCORPORATED 2017-01-19
KYBE ID: RO-J2017000443409 · J2017000443409 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARLOS TRADING AND CONSULTANCY SRL
ro_onrc
J2017000443409
ro_onrc
active
ro_onrc
2017-01-19
ro_onrc
BURNIŢEI 24, 32342 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

388 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

213 INDUSTRIES EUROPE PROJECT MANAGEMENT COMPANY SRLactiveACCEDE MEC SRLactiveADDERS MARKETING AGENCY S.R.L.activeADGAS CONSTRUCTION SRLactiveADVANCED NETWORK ENGINEERING SRLactiveA&E INTEGRAL ENGINEERING SERVICES & CONSTRUCTION S.R.L.active,,AEP TICKETING SOLUTIONS S.R.L., Signa, Italia - sucursala Bucuresti"activeAFNOR ROMÂNIA SRLactiveAGENCY ESTATE NORD S.R.L.activeAGROSIM TRADE SERVICES SRLactiveAHV ROMANIA S.R.L.activeAI SYSTEMS EGINEERING S.R.L.activeAKINCI CONSULTING S.R.L.activeALISPHERE SRLactiveALIVIT SERRAMENTI S.R.L.activeALKAZAN INVESTMENT & DEVELOPMENT S.R.L.activeALL RENT SUPLYER S.R.L.activeALPHA QUADRANT SRLactiveALTVISION DISTRIBUTION SRL-DactiveANCUMA GLOBAL SRLactive

+368 more

People with significant control

2 people
NameRoleFromSource
HOOGWERF STEPHANUS JAN MARIAadministrator—ONRC registry
TOMESCU DANIELA ANCUŢAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100