DOSSIERS / CAROLO G.B. SRL
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Company dossier

CAROLO G.B. SRL

ONRC · COMPANY · INCORPORATED 1994-06-17
KYBE ID: RO-J28_556_1994 · J28/556/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROLO G.B. SRL
ro_onrc
J28/556/1994
ro_onrc
active
ro_onrc
1994-06-17
ro_onrc
237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BADOI DORU LA NEAMTU AFactiveBALUTA & F SRLactiveBICĂ D. SILVIA ÎNTREPRINDERE INDIVIDUALĂactiveBURO SRLactiveBUSUIOCEANU - 2 PLUS 1 SNCactiveCARMED SRLactiveCHIREA PAUL-FLORIN AFactiveCIOBANU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMET NICO IMPEX SRLactiveCREŢU A. IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDELCOS SRLactiveDEMINICO SRLactiveDIANA & ADRIANA CONSTRUCT SRLactiveDIANA-PRODUCT SRLactiveELEN CONSMIR SRLactiveELID-FLOR SRLactiveESTRO-AL SRLactiveEUROSERVICE GRUP SRLactiveEUROTEHNO SERVICE SRLactiveEXAL GRUP SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
I.G.F. EXPERT CONSULT IPURLlichidator judiciar—ONRC registry
IONESCU FLORENTIN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100