DOSSIERS / CARISMA IMPEX SRL
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Company dossier

CARISMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-10-29
KYBE ID: RO-J22_1059_1998 · J22/1059/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARISMA IMPEX SRL
ro_onrc
J22/1059/1998
ro_onrc
dissolved
ro_onrc
1998-10-29
ro_onrc
Str. SF. VASILE 16, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIDEI BURUIANA MIHAI RAZVANadministrator—ONRC registry
PRACTICIENI CONSULTING & MANAGEMENT SPRLlichidator—ONRC registry
GĂETAN ADRIAN-ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100