DOSSIERS / CARR FERARI SRL
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Company dossier

CARR FERARI SRL

ONRC · COMPANY · INCORPORATED 2012-07-27
KYBE ID: RO-J22_1234_2012 · J22/1234/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARR FERARI SRL
ro_onrc
J22/1234/2012
ro_onrc
active
ro_onrc
2012-07-27
ro_onrc
MIHAIL SADOVEANU 14, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UNGURENAŞU CONSTANTINadministrator—ONRC registry
UNGURENAŞU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100