DOSSIERS / CAROLINA DATE CENTER S.R.L.
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Company dossier

CAROLINA DATE CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-17
KYBE ID: RO-J2022000760014 · J2022000760014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAROLINA DATE CENTER S.R.L.
ro_onrc
J2022000760014
ro_onrc
active
ro_onrc
2022-06-17
ro_onrc
REGINA MARIA 2, 510103 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCES SERVICE SRLactiveAGAPESOFIALE CONSULTING S.R.L.activeALBAGLAM SRLactiveAMBIENT BUSINESS CONSTRUCT SRLactiveARCHITAL PROJECT SRLactiveATĂNĂSOAE DRAGOȘ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATC SPECIAL FREIGHT S.R.L.activeCIM INVESTMENT SRLactiveECOSTER MED SRLactiveEUROGEN MOVING S.R.L.activeGRECO ECOLOGY SRLactiveJORS VIORICA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAT-MAR ELECTRONIC SRLactiveOKOBAU BRAND SRLactiveOSHI GASTRONOMIE S.R.L.activePHOENIX GOLDEN CASTLE S.R.L.activeRHENUS MIDI DATA ROMANIA SRLactiveTABULARI DEVELOP S.R.L.activeTĂMAȘ M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveVELAN ENGINEERING S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
SERDIUC ALIN FLAVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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