Key facts
activeKARRO KET SRL
ro_onrc
J2017013163402
ro_onrc
active
ro_onrc
2017-07-19
ro_onrc
Murgului 4, 31713 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
KARRO KET SRL
RISK SCORE22LOW RISK
Companies at this address
20 totalACATRINEI DAVID-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂARGOMIS CONSTRUCT S.R.L.AROMGIS CONSTRUCT SRLAVP - CREATIVITY, UNITY & FREEDOM S.R.L.BLACK MEDIA ADVERTISING SRLBREAK THROUGHT STUDIOS SRLCLEANING CONSTRUCT IMOBILIARE S.R.L.EUROBOR TRADE SRLITASTIC S.R.L.KLASS ACCOUNTING SRLMÃLÃESCU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂOUTBOX MAG S.R.L.STAICU MARIUS-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂSTOICA A. MARIN PERSOANĂ FIZICĂ AUTORIZATĂTEHNOVILUTI COM S.R.L.TELECOM SOLUTIONS SRLTGEY - CONSULTING S.R.L.TIRIPLICĂ MIHAI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂVOLUBIL EVOLUTION SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NEGREA CRISTINEL | administrator | — | ONRC registry |
| PATERNIC EUGEN | administrator | — | ONRC registry |
| ŞTEFAN MARIUS | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100