DOSSIERS / CARMIN SRL
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Company dossier

CARMIN SRL

ONRC · COMPANY · INCORPORATED 2002-12-12
KYBE ID: RO-J20_1012_2002 · J20/1012/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARMIN SRL
ro_onrc
J20/1012/2002
ro_onrc
dissolved
ro_onrc
2002-12-12
ro_onrc
Str. AVRAM IANCU, 2625 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRELYN BV TRANSIMPEX SRLdissolvedARHIMEX COM SRLdissolvedAUDIO VIDEO SERVICE SRLdissolvedAUTOTRANS DORA SRLdissolvedAZTEC ARTCOMEX SRLactiveCIBS COMDIVERS SRLdissolvedCOMSILVA SRLdissolvedCORASIM SRLdissolvedCORATI ELECTROSTAR SRLdissolvedCOZMA COM IMPEX AFdissolvedCOZMA O&G COMIMPEX SRLactiveCRINUL COSMETICA SRLdissolvedCRISTEA SORIN VASILE AFdissolvedDANIEL AUTO COM IMPEX SRLdissolvedDEMETER "ELDEM" AFdissolvedDOBOS RODICA 'RADITA' AFdissolvedEDITURA FIDELIA SRLactiveELECTROCASNICA SRLdissolvedELECTRO NICODAN SRLliquidationELECTROTEHNOCOM SRLdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
INSOLVENT CONSULT IPURLlichidator—ONRC registry
OPREAN PETRU COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100