DOSSIERS / CARMEN LAND ACTIVITIES S.R.L.
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Company dossier

CARMEN LAND ACTIVITIES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J2018001303024 · J2018001303024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CARMEN LAND ACTIVITIES S.R.L.
ro_onrc
J2018001303024
ro_onrc
active
ro_onrc
2018-08-10
ro_onrc
DUNĂRII 5/A, 315300 Loc. Ineu, Oraş Ineu, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DRAGODAN MEDA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisLICĂ SĂMĂDĂU COOPERATIVĂ AGRICOLĂShared officer / director · 7 share thisSNIPER HUNT SRLShared officer / director · 7 share thisPRODCAMP ECOLAND SRLShared officer / director · 7 share thisCENTRUL OFTALMOLOGIC DR. ANDEA S.R.L.Shared officer / director · 7 share thisMEDICAL OPTI COM SRLShared officer / director · 7 share thisMEDICAL OPTI-LUX SRLShared officer / director · 7 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

1 people
NameRoleFromSource
ANDEA SIMEON-LAURENŢIU-AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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