DOSSIERS / CAREMIA COM SRL
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Company dossier

CAREMIA COM SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J28_57_2005 · J28/57/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAREMIA COM SRL
ro_onrc
J28/57/2005
ro_onrc
active
ro_onrc
2005-01-19
ro_onrc
Str. DRĂGĂNEŞTI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGER EXPERT 2006 SRLactiveALEX-ANTO SRLactiveALEXIA-MARIA SRLactiveANTON CONSTANTA MARIA AFactiveAPRICOSE SRLactiveAUTOMOTOTRAFIC SRLactiveBALAN MARIAN AFactiveBECHEANU DANA ADELA AFactiveBERNEANU MARIUS-CRISTIAN PFactiveBURCEA VIORELIA AFactiveCAZANESCU 3 CRAI SNCactiveCOCOŞILĂ NICULINA-JENICA PFactiveCONSTANTIN ION PFactiveCONSULTANŢĂ-INTERMEDIERE PRODUSE FINANCIARE SRLactiveCOSTICA CONSTANTA AFactiveDEACONU D. CONSTANTIN PFactiveDECA PLAST SRLactiveDIAMONDS SISTEM SRLactiveDIMAR CALIN SRLactiveELECTRICA POPESCU SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
EREMIA F. ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

Risk journey — why 28?

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