DOSSIERS / CARASSIUS FINANCING SRL
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CARASSIUS FINANCING SRL

ONRC · COMPANY · INCORPORATED 2007-07-23
KYBE ID: RO-J20_1061_2007 · J20/1061/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARASSIUS FINANCING SRL
ro_onrc
J20/1061/2007
ro_onrc
active
ro_onrc
2007-07-23
ro_onrc
Str. DUILIU ZAMFIRESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.F.R. MERIDIAN TUR SRLactiveAXINTE FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUEBIRD CONSULT SRLactiveBYA RAMEX CONS SRLactiveCLAUS CONSULTING SRLactiveDANIMAR ONE SRLactiveDANITA TECH SRLactiveDI SALVO SRLactiveDND TRADE OIL SRLactiveEGRETA COMIMPEX SRLactiveGLASS & IRON CRAFT SRLactiveHERMES VITAL CARE SRLactiveIRMA'S BRIGHT IDEA SRLactiveI.T. CONSSILVA PREST SRLactiveJBM PASTEL SRLactiveKAPITAL EXPERT SRLactiveKNG GLOBALIZATION SRLactiveKUPP VIEW SRLactiveLCA EXPERT GENERAL S.R.L.activeMIANI SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
IONESCU CĂTĂLIN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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