DOSSIERS / CARIS COMPLEX SRL
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Company dossier

CARIS COMPLEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-17
KYBE ID: RO-J22_978_1997 · J22/978/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARIS COMPLEX SRL
ro_onrc
J22/978/1997
ro_onrc
active
ro_onrc
1997-07-17
ro_onrc
Str. GRADINITEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADIDRA SRLactiveADRYALEX COMPANY SRLactiveAIDACHRIS SRLactiveALEX NOBIL MAG SRLactiveAMI SERV COM SRLactiveANCUTA SRLactiveA & R FINISAJE SRLactiveBERLUCCI SRLactiveBET ELECTRIC SRLactiveBIG SORTIS IBN SRLactiveBLEND MAR SRLactiveBOD & GABI CONSTRUCT SRLactiveBORŞ ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBRADY COMPANY SRLactiveBURLACU CORNELIU AFactiveCAMINUL SRLactiveCANEMA SRLactiveCEAU AMICO SRLactiveCESARE COMPANY SRLactiveCOLEF SILVIU ÎNTREPRINDERE INDIVIDUALĂactive

+94 more

People with significant control

3 people
NameRoleFromSource
PURCARIU ADELAadministrator—ONRC registry
CONSULTANŢĂ, REORGANIZARE, LICHIDARE SPRL (FOSTA CONSULTANTA,REORGANIZARE,LICHIDARE SRL)lichidator—ONRC registry
MOISESCU IOANA IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100