DOSSIERS / CARINA 93 SRL
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Company dossier

CARINA 93 SRL

ONRC · COMPANY · INCORPORATED 1993-07-14
KYBE ID: RO-J29_1939_1993 · J29/1939/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARINA 93 SRL
ro_onrc
J29/1939/1993
ro_onrc
dissolved
ro_onrc
1993-07-14
ro_onrc
Str. SABINELOR 16, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMALY SERV SRLdissolvedBUCUR T. CARMEN "GEAMI" ÎNTREPRINDERE FAMILIALĂactiveCALIN SONIA AFdissolvedDUMICAR CONSTRUCT SRLdissolvedDUMITRACHE ST. CARMEN MARTA PFdissolvedDUMITRACHE T. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMISON SRLdissolvedHARCAN D. STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATEESCU ISABELA PFdissolvedMIELTA LTD SERV SRLdissolvedREDALIS IMPEX COMPANY SRLdissolvedSTERIAN I. FLORIN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTERIAN I. LAURENŢIU REMUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTERIAN VIORICA PFdissolved

People with significant control

2 people
NameRoleFromSource
ANDONI MARIANAadministrator—ONRC registry
ANDONI VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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