DOSSIERS / CAROLINA SRL
← SearchExport PDF
Company dossier

CAROLINA SRL

ONRC · COMPANY · INCORPORATED 1992-07-31
KYBE ID: RO-J22_2029_1992 · J22/2029/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROLINA SRL
ro_onrc
J22/2029/1992
ro_onrc
dissolved
ro_onrc
1992-07-31
ro_onrc
Str. BISTRITA 3, 700607 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOBANU CAROLINAadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLlichidator—ONRC registry
PĂCURARU GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100