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Company dossier

CARMEL SPIC SRL

ONRC · COMPANY · INCORPORATED 2004-10-22
KYBE ID: RO-J20_1585_2004 · J20/1585/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameCARMEL SPIC SRL

ro_onrc

RegistrationJ20/1585/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-10-22

ro_onrc

Registered addressStr. BEJAN, 0 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

26 total

3D SIGN CONCEPT SRLactive AMV MOB CONF SRLdissolved BEXA IOAN PFdissolved BUMBEX DIVERS SRLdissolved CIUCA DORIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMPANIA DE CONSULTANTA SI AUDIT SRLdissolved COSMTEL ALIN SRLdissolved CRINO TERY SRLdissolved CRISTICONSTRUCT SRLliquidation DANGER SRLdissolved DAVIS CONSTRUCT SRLdissolved ERSTE TRAC CO SRLinactive GROZAV VALERIE PFdissolved HYPERBOREUS CONSTRUCT SRLdissolved INDUSTRI DIVERS SRLdissolved LUCIAN COMPANY SRLactive MACINGO ROXANA MARIA ÎNTREPRINDERE INDIVIDUALĂinactive MADACIP SRLactive NOJOGAN ANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved OVIRIANA COM EX SRLdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

MARA CENTRUM S.R.L.Shared officer / director · 3 share this BRUTARIA NEAMT SCSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NEAMT IONEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100