DOSSIERS / CARMILAD SRL
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Company dossier

CARMILAD SRL

ONRC · COMPANY · INCORPORATED 2003-05-08
KYBE ID: RO-J21_188_2003 · J21/188/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARMILAD SRL
ro_onrc
J21/188/2003
ro_onrc
active
ro_onrc
2003-05-08
ro_onrc
Str. Miron Costin -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUTNARU ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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