DOSSIERS / PARC SA FILIALA CARACAL
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Company dossier

PARC SA FILIALA CARACAL

ONRC · COMPANY · INCORPORATED 1991-08-16
KYBE ID: RO-J28_734_1991 · J28/734/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PARC SA FILIALA CARACAL
ro_onrc
J28/734/1991
ro_onrc
dissolved
ro_onrc
1991-08-16
ro_onrc
Str. TRAIAN 12, 235200 Municipiul Caracal, Olt
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FIVE INTERNATIONAL SRLShared officer / director · 3 share thisDETTERLINE COSMETICS SRLShared officer / director · 3 share thisPROCLIM HVAC S.R.L.Shared officer / director · 8 share thisDACLIM HVAC SRLShared officer / director · 8 share thisVENTI CLIMA INSTALATII GRUP SRLShared officer / director · 8 share thisVENTI CLIMA INSTALATII SRLShared officer / director · 8 share thisNO TIME LOST S.R.L.Shared officer / director · 8 share thisEMAAR CEL S.R.L.Shared officer / director · 8 share thisBEST TRANSPORT UNIC SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BAROANA IONadministrator—ONRC registry
CIOPONEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100