DOSSIERS / KARMY DESIGN SRL
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KARMY DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-04-25
KYBE ID: RO-J22_1050_2006 · J22/1050/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARMY DESIGN SRL
ro_onrc
J22/1050/2006
ro_onrc
active
ro_onrc
2006-04-25
ro_onrc
Str. DECEBAL 28, 700250 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGENŢIA DE DETECTIVI PARTICULARI CONFIDENŢIAL SRLactiveAMARIEI & CO MICRO S& H SNCactiveAMBOREC SRLactiveBĂLĂNICI RADU ÎNTREPRINDERE INDIVIDUALĂactiveBB BUILD ON TOP SRLactiveCONTINENTAL GSM SRLactiveFLEX-AGENT DE ASIGURARE SRLactiveFROICU D. DUMITRU AFactiveGORA SRLactiveGORDUCALĂ ANATOLY PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAUR I. IRINA MARGARETA PFactiveMASMEDICA SRLactiveNEAMŢU D. GABRIELA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveNORTH-WEST STYLE SRLactivePAIU PETRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCU GH. GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTAL GAMES SRLactive

People with significant control

2 people
NameRoleFromSource
ROTARIU CARMENadministrator—ONRC registry
VODĂ VASILE-ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100