DOSSIERS / CARROL SRL
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Company dossier

CARROL SRL

ONRC · COMPANY · INCORPORATED 1993-04-14
KYBE ID: RO-J24_910_1993 · J24/910/1993 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CARROL SRL
ro_onrc
J24/910/1993
ro_onrc
dissolved
ro_onrc
1993-04-14
ro_onrc
Str. V. BABES 66, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links

People with significant control

2 people
NameRoleFromSource
CII KISS MARIAlichidator judiciarONRC registry
KISS MARIAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100