DOSSIERS / CAROL ROBERT COM SRL
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Company dossier

CAROL ROBERT COM SRL

ONRC · COMPANY · INCORPORATED 1995-04-12
KYBE ID: RO-J27_288_1995 · J27/288/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROL ROBERT COM SRL
ro_onrc
J27/288/1995
ro_onrc
dissolved
ro_onrc
1995-04-12
ro_onrc
Str. STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AILENEI ALDORA SNCdissolvedALBU ALBOMIXT SNCdissolvedALEXIS PROD SRLdissolvedALINA CATALINA SRLdissolvedAMAICEI GHEORGHE SELECT AFdissolvedAMAICEI PROD SRLinactiveANELORE INVEST SRLdissolvedANGEL & RALU SRLdissolvedAPETREI GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAPETREI SORIN ROXET AFdissolvedASADOCOM SRLdissolvedASAFTEI ELENA PFdissolvedASTANEI AD SNCdissolvedATANASIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAVASILCAI COM SNCdissolvedAVASILCAI ZEV SNCdissolvedBACIU COM LUMINEX SNCdissolvedBALAJEL SNCdissolvedBĂLŢĂTESCU ADRIAN PFdissolvedBALTATESCU SI CO AUROCOM SNCdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
PETRARIU MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100