DOSSIERS / CARION SRL
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Company dossier

CARION SRL

ONRC · COMPANY · INCORPORATED 1992-09-16
KYBE ID: RO-J29_3259_1992 · J29/3259/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CARION SRL
ro_onrc
J29/3259/1992
ro_onrc
active
ro_onrc
1992-09-16
ro_onrc
Str. CONSTANTIN BREZEANU, 9, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ERARSLAN IMPEX SRLShared registered address · 3 share thisSÂRMĂ E. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisEFTIMIE METALCOM SRLShared officer / director · 9 share thisRAISEN SRLShared officer / director · 9 share thisATLAS IMPEX LTD SRLShared officer / director · 9 share thisECE PRODSERV SRLShared officer / director · 9 share thisVALNEU IMPEX SRLShared officer / director · 9 share thisALEX ANDREI MAGAZIN S.R.L.Shared officer / director · 9 share thisCOMEVTAG SRLShared officer / director · 9 share thisEFTIMIE-IOAN SRLShared officer / director · 9 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
EFTIMIE CARMEN-DANIELAadministrator—ONRC registry
EFTIMIE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100