DOSSIERS / KARMINS-VENT SRL
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KARMINS-VENT SRL

ONRC · COMPANY · INCORPORATED 2006-12-06
KYBE ID: RO-J23_2499_2006 · J23/2499/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KARMINS-VENT SRL
ro_onrc
J23/2499/2006
ro_onrc
dissolved
ro_onrc
2006-12-06
ro_onrc
Str. UNIRII 110, Loc. Vârteju, Oraş Măgurele, Ilfov
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry
BARBU CLAUDIU ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100