DOSSIERS / CARMEN MARSEL SRL
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Company dossier

CARMEN MARSEL SRL

ONRC · COMPANY · INCORPORATED 1995-05-04
KYBE ID: RO-J28_276_1995 · J28/276/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARMEN MARSEL SRL
ro_onrc
J28/276/1995
ro_onrc
active
ro_onrc
1995-05-04
ro_onrc
Str. ARCULUI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABRISO SIMEX SRL BUCURESTI FILIALA OLTactiveADROMA SRLactiveAGRIMEX 2000 SRLactiveAGRIMEX INTERNAŢIONAL SRLactiveAGROCOM SIM SRLactiveAGROCOSM CONSULT SRLactiveALFA V. SRLactiveALGOSILUETE SRLactiveANDREI NICHI SRLactiveANSTEZOR SRLactiveATAN SINGOLA SRLactiveAXIHRIS SRLactiveBARBU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODIMAR M & M SRLactiveBREW&PARTS CO VS SRLactiveBUNEA D. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALAPOD ELENA ROXANA PFactiveCĂLIN NINA IOANA AFactiveCOMPLAX V SRLactiveDAMASI SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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