DOSSIERS / CARANTON BUSINESS S.R.L.
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Company dossier

CARANTON BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-30
KYBE ID: RO-J2022017003405 · J2022017003405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARANTON BUSINESS S.R.L.
ro_onrc
J2022017003405
ro_onrc
active
ro_onrc
2022-08-30
ro_onrc
SCHITULUI 16, 32045 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIV CONSULT & CONSTRUCT SRLactiveADAROXDENT SRLactiveALDEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRADA SCANDINAVIA TOUR SRLactiveANVELOPE PLUS S.R.L.activeARCU G. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveB.M.B COMPUTERS SERVICE DISTRIBUTION SRLactiveDALIS MARKETING SRLactiveDIMA PREST SERV SRLactiveELECTRO BAC BRBDV SRLactiveELYPAY S.R.L.activeFLORILE EVEI SRLactiveHAZI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHIGH QUALITY MOBILE ACCESORIES S.R.L.activeH.Q. MOBILE SRLactiveIONUT C TULIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKUBERA NATURAL SRLactiveLID COMPANY CONCEPT SRLactiveMETA-MAXCOM S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
ANTON ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100