DOSSIERS / CARLITO'S TEX SRL
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Company dossier

CARLITO'S TEX SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J23_564_2014 · J23/564/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARLITO'S TEX SRL
ro_onrc
J23/564/2014
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
OITUZ 90C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV IDEAL CONCEPT SRLactiveACTIVTRANS IMPEX SRLdissolvedADVANTIX TOTAL GROUP SRLdissolvedAMEL LOGISTIC GROUP SRLactiveARGAN INTERNATIONAL SRLactiveASKIM TEXTIL SRLactiveASTORIA CENTRAL STAFF SRLactiveATOMIUM ENTERPRISE SRLactiveAURDAVID SRLactiveBEST MEDIA COM EXPERT SRLactiveBLACK SEA SPECIAL PURPOSE ENTITY SRLdissolvedBLUE SANIMOB SRLdissolvedBRAD FRUCT SRLactiveBURAK IMPEX GROUP SRLdissolvedCITY LINK INTERNATIONAL SRLactiveCLAUDIA RETAIL SRLactiveCORUM ADVERTISING SRLactiveCOSMIN CONSTRUCT SRLactiveCRIS TUNNING SRLdissolvedDAIMOND BRAND SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
DEMIRBAS BARISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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