DOSSIERS / CAROMTEX CONSULTING SRL
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Company dossier

CAROMTEX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-02-28
KYBE ID: RO-J22_569_2005 · J22/569/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROMTEX CONSULTING SRL
ro_onrc
J22/569/2005
ro_onrc
active
ro_onrc
2005-02-28
ro_onrc
707020 Sat Aroneanu, Comuna Aroneanu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&E GOOD CARS S.R.L.activeAERK BIO SRLactiveALICE-ANDRA INSTALAŢII SRLactiveAPOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL ELENA PFactiveA.R.GRUP SRLactiveARHIGRAFIC 21 SRLactiveART BY WEEKEND S.R.L.activeATELIER MOBILA SORIN S.R.L.activeAVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXON SRLactiveAYMAN SRLactiveBALKAN SAG-INVEST S.R.L.activeBECONCRIS SRLactiveBERGPLAST PRIM S.R.L.activeBOSKO JEWELRY S.R.L.activeCAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORNEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

1 people
NameRoleFromSource
VELICA OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100