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Company dossier

KARAQUA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-04
KYBE ID: RO-J2024002595238 · J2024002595238 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKARAQUA S.R.L.

ro_onrc

RegistrationJ2024002595238

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-04

ro_onrc

Registered addressÎNVINGĂTORILOR 14B, 77105 Sat Glina, Comuna Glina, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIN GRADINARU AUTO MOTO SCHOOL S.R.L.active ALMA RP CONSULTING S.R.L.active AMO PBD CONSTRUCT S.R.L.active BOGMAR CONSTRUCT & MANAGEMENT S.R.L.active CAPITAL MAINTENANCE S.R.L.active CASA EDE S.R.L.active COFRAJE ROMANIA S.R.L.active CONT IT MEDIA EXPERT S.R.L.active EDE LINE STYLE & COFFEE S.R.L.active GO FRESH GREEN S.R.L.active GRAND CONSULT & SOLUTION S.R.L.active GREEN LAND CONSTRUCTION & DEVELOPMENT SRLactive KAYA FINANCE CONSULTING S.R.L.active KVA PRO EXPERT S.R.L.active LC TOWER FINANCE S.R.L.active MASTER FINANCE & MANAGEMENT S.R.L.active MC GLASS TERMO S.R.L.active MILLIONETTE COUTURE S.R.L.active MILLIONETTE FASHION S.R.L.active MS TERMO PCV S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
POP SEBASTIAN BOGDAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 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