DOSSIERS / CARLYLE RESIDENCE SRL
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CARLYLE RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2016-09-06
KYBE ID: RO-J23_3602_2016 · J23/3602/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CARLYLE RESIDENCE SRL
ro_onrc
J23/3602/2016
ro_onrc
dissolved
ro_onrc
2016-09-06
ro_onrc
BUCUREŞTILOR 21-25, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CARLYLE SERVICES SRLShared officer / director · 7 share thisCARLYLE CONSULT SRLShared officer / director · 7 share thisSYPERONE INVESTMENT S.R.L.Shared officer / director · 7 share thisCARLYLE FINANCE SRLShared officer / director · 7 share thisCARLYLE MEDIA SRLShared officer / director · 7 share thisCARLYLE MEDICAL SRLShared officer / director · 7 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
VOICU DAIANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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