DOSSIERS / CARES SOLUTIONS S.R.L.
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Company dossier

CARES SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-04
KYBE ID: RO-J2020005836404 · J2020005836404 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARES SOLUTIONS S.R.L.
ro_onrc
J2020005836404
ro_onrc
active
ro_onrc
2020-06-04
ro_onrc
Pantelimon 6-8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMARIS TECHNOLOGIES GmbH Viena Austria SUCURSALA BUCURESTIdissolvedCASA DIN SASAUS S.R.L.activeCERNOVSCHI IULIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNOVSCHI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONFERMET INDUSTRIAL S.R.L.activeELECTRO GEFIR SRLactiveEVOLUSYS SERVICES SRLactiveFIREPRO ENGINEERING DESIGN SRLliquidationFORWARD AUTORENT S.R.L.activeF.S. INGENIOUS PLUMBING S.R.L.activeHEATPRO ENGINEERING DESIGN SRLliquidationIANCU GHE. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveINTEGRISOFT SOLUTIONS SRLactiveINTEGRISOFT TEAM S.R.L.activeKAMARAD ADVISERS CONSULTING S.R.L.dissolvedMCGC AIRSAFE ENGINEERING S.R.L.activeMCGC APEX S.R.L.activeMCGC DELTA S.R.L.activeMCGC ELV DESIGN S.R.L.activeMCGC PRIME DESIGN S.R.L.active

+19 more

People with significant control

2 people
NameRoleFromSource
BARBU MARCELadministrator—ONRC registry
TRESTIANU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBU MARCEL (officer) matches PEP Marcel Barbu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100