KYBE — See who's really behind any company

Company dossier

CARIGRAN SRL

ONRC · COMPANY · INCORPORATED 2003-06-05
KYBE ID: RO-J29_934_2003 · J29/934/2003 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARIGRAN SRL

ro_onrc

RegistrationJ29/934/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-05

ro_onrc

Registered addressStr. PRAGA 18, 0100172 Municipiul Ploieşti, Prahova

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

SERV CONSULT PREST 2005 SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
⚠ SIREŢEANU MIHAIL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

SIREŢEANU MIHAIL (officer) matches PEP Mihail Sirețeanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100