DOSSIERS / CARMIVOM COM SRL
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Company dossier

CARMIVOM COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-13
KYBE ID: RO-J21_361_1994 · J21/361/1994 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARMIVOM COM SRL
ro_onrc
J21/361/1994
ro_onrc
active
ro_onrc
1994-05-13
ro_onrc
Com. CAZANESTI -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMADEL ION MIHAELA PFdissolvedALPAN-COM SRLdissolvedANDREI ION PFdissolvedANGELICA SRLdissolvedBĂDICĂ SRLdissolvedCABANA COM SRLdissolvedCALOTA CONSTANTIN PFdissolvedCERCEL SRLdissolvedCHIRIŢĂ DUMITRU PFdissolvedCOMAGRIL 2000 SRLdissolvedCOMAGRIS IMPEX SRLdissolvedCOMBINA DE AUR SRLdissolvedCONSUL AP SRLdissolvedCRENGUTA SRLdissolvedCUMNAŢII PROD SRLdissolvedDANESCU MARIA RUXANA PFdissolvedDIESEL COM SRLdissolvedDINU DINU GENICA PFdissolvedDONANDA FARM IMPEX SRLdissolvedDORIDAN IMPEX SRLdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
MATEI VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI VASILE (officer) matches PEP Vasile Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100