DOSSIERS / CARMEN SRL
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Company dossier

CARMEN SRL

ONRC · COMPANY · INCORPORATED 1991-12-09
KYBE ID: RO-J24_1018_1991 · J24/1018/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARMEN SRL
ro_onrc
J24/1018/1991
ro_onrc
active
ro_onrc
1991-12-09
ro_onrc
Str. MACULUI 1A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AERMAR SAactiveANDREICUT STEFAN AFactiveAQUAZI PROD SRLactiveARPI TRANS SRLactiveAURORA & CO SRLactiveBOTA ION CORNEL AFactiveBOTMAR-COM SRLactiveCIUTANA SRLactiveGREC PETRE AFactiveGREC RODICA AFactiveIONUNTAS MARIA AFactiveIONUNTAS SABIN PFactiveMAN IONEL DANIEL PFactiveMARE VOICHITA PFactiveMIRISAN CLAUDIA AFactiveMOBTRIDEX SRLactiveNĂPRĂDEAN MIHAI ÎNTREPRINDERE INDIVIDUALĂactivePENSIUNEA AGROTURISTICA TURDA SRLactivePETRICEAN IOAN RUDOLF PFactivePOP IULIANA AFactive

+5 more

People with significant control

2 people
NameRoleFromSource
ATES HUSEYINadministrator—ONRC registry
START CAMELIA CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100