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Company dossier

CARION IMPEX NOVIS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-09
KYBE ID: RO-J22_1329_2024 · J22/1329/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCARION IMPEX NOVIS S.R.L.

ro_onrc

RegistrationJ22/1329/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-09

ro_onrc

Registered addressREDIU 8A, 700546 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BICĂ RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive COBLIŞ CRISTINA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactive DM EDILIZIA COMPactive ELYS MONDIAL CARS S.R.L.active EXIF CONST TEKO S.R.L.active GIOVE ENGINEERING S.R.L.active GORILLAMARKETING10100 S.R.L.active INTERNATIONAL QUALITY TRADE & ENGINEERING CERTIFICATION S.R.L.active ITAL DIAMANTE COSTRUZIONI S.R.L.active ITALIA MULTISERVIZI S.R.L.active LASY SERVICE INTERNATIONAL S.R.L.active LIQUI PEDIA S.R.L.active MUNTEANU ELENA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive PASSIONE MEDITERRANEA S.R.L.active ROMITAL.SAV S.R.L.active SALVAGOR INTERNATIONAL CONSULTING S.R.L.active S & B ITALIAN BUILDING S.R.L.active VIITORUL LIVIU S.R.L.active VINOTECA FOTACHE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
VITIELLO CARMELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100