DOSSIERS / KAROTEK SRL
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Company dossier

KAROTEK SRL

ONRC · COMPANY · INCORPORATED 2003-09-04
KYBE ID: RO-J29_1483_2003 · J29/1483/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAROTEK SRL
ro_onrc
J29/1483/2003
ro_onrc
dissolved
ro_onrc
2003-09-04
ro_onrc
Str. ALBA IULIA(ZN.CARINO),CASA55,TIP B 102, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHEORGHE DANIEL STEFANadministrator—ONRC registry
PADEEA SPRL.lichidator—ONRC registry
BEATRICE IONESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100