DOSSIERS / CARO VEST S.R.L.
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Company dossier

CARO VEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-22
KYBE ID: RO-J2020001184125 · J2020001184125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CARO VEST S.R.L.
ro_onrc
J2020001184125
ro_onrc
active
ro_onrc
2020-04-22
ro_onrc
NEMIRA 20, 407310 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CARO SENIOR SRLShared registered address · 2 share thisMARIKO MEV SRLShared officer / director · 7 share thisCENTRUL MEDICAL CARO VEST S.R.L.Shared officer / director · 7 share thisMARI CONT EXPERT SRLShared officer / director · 7 share thisMCM ENERGY SOLUTIONS SRLShared officer / director · 7 share thisHOMEMED ASIST S.R.L.Shared officer / director · 7 share thisSPITAL DE INGRIJIRI PALIATIVE CARO CLUJ S.R.L.Shared officer / director · 7 share thisHY MOB DESIGN S.R.L.Shared officer / director · 11 share thisSMART CALL S.R.L.Shared officer / director · 11 share thisINNOVATE INFORMATIONAL TECHNOLOGY SRLShared officer / director · 11 share thisMAR - CHI SRLShared officer / director · 11 share thisAVIS IMPEX SRLShared officer / director · 11 share thisHTC CUBBIS S.R.L.Shared officer / director · 11 share thisDECOR LEMN SRLShared officer / director · 11 share thisSMS FEEDBACK S.R.L.Shared officer / director · 11 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
APETREI IOAN-COSMINadministrator—ONRC registry
HALIGA DAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100