DOSSIERS / CARVING DECOR S.R.L.
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Company dossier

CARVING DECOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-30
KYBE ID: RO-J22_3322_2022 · J22/3322/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CARVING DECOR S.R.L.
ro_onrc
J22/3322/2022
ro_onrc
active
ro_onrc
2022-08-30
ro_onrc
NICOLAE IORGA 6, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Gospodăria Țărănească "CHIRONDA PETRU" s.Elizaveta mun.BălțiShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ART PREMIUM"Shared officer / director · 4 share thisSocietatea Comercială "TRANSAUTOGRUP" S.R.L.Shared officer / director · 4 share thisUMANIKA DEAL SRLShared registered address · 6 share thisCLOVIS LIFE S.R.L.Shared registered address · 6 share thisELNA RO S.R.L.Shared registered address · 6 share thisBOBCRAFT S.R.L.Shared registered address · 6 share thisCREATORII DE ZÂMBETE SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHIRONDA VITALIEadministrator—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