DOSSIERS / CARMEN IMPEX DD SRL
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Company dossier

CARMEN IMPEX DD SRL

ONRC · COMPANY · INCORPORATED 2004-06-28
KYBE ID: RO-J23_958_2004 · J23/958/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARMEN IMPEX DD SRL
ro_onrc
J23/958/2004
ro_onrc
dissolved
ro_onrc
2004-06-28
ro_onrc
Drumul DOBROESTI-FUNDENI 27, Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN DORINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARMEN IMPEX D.D SRL · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100