DOSSIERS / CARISTA VALUATION S.R.L.
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Company dossier

CARISTA VALUATION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-21
KYBE ID: RO-J2020008361400 · J2020008361400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARISTA VALUATION S.R.L.
ro_onrc
J2020008361400
ro_onrc
active
ro_onrc
2020-07-21
ro_onrc
VLAICU VODĂ 7, 31241 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBA ADVISORS GROUP S.R.L.activeASG & BAW RIDE WITH US S.R.L.activeBOŞCA I.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRADU TEODOR-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCELNICU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCELNICU DIMCIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCODE FLOW SOLUTIONS S.R.L.activeDAGAS S.R.L.activeDRM IMPLANT DENTISTRY S.R.L.activeEFTEI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFINWISE SRLactiveGHEŢEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGREEN BUSINESS CONSULTING S.R.L.activeHOT TECHNOLOGIES S.R.L.activeIANCU D. MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFORA MARKETING SRLactiveION CONSTANTIN CONSULT PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE FLORENTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINETIC RECOVERY S.R.L.activeLIKUD RO SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
NICOLAE CRISTINA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100