DOSSIERS / LE CARTIER STYLE SRL
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Company dossier

LE CARTIER STYLE SRL

ONRC · COMPANY · INCORPORATED 2006-09-18
KYBE ID: RO-J22_2292_2006 · J22/2292/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CARTIER STYLE SRL
ro_onrc
J22/2292/2006
ro_onrc
active
ro_onrc
2006-09-18
ro_onrc
Str. ROMAN VODĂ 16, 700573 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AUTOBLACK GROUP SRLactiveCHIRUŢĂ D. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOBZARIU N. MARIUS CIPRIAN PFactiveCOPMAG SRLactiveCOVĂSIALĂ C. MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGILCO FOREST SRLactiveMANTEA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveMIGHIU T CORNELIU ANTON PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHOREANU CRISTINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHOREANU GH. FĂNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHOREANU M. CRISTINA NICOLETA PFactiveNASIE AL. CARMEN PFactiveREMOLD SYSTEM SRLactiveSILVER DOME SRLactiveVIV-CON ART SRLactive

People with significant control

1 people
NameRoleFromSource
ACATRINEI ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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