DOSSIERS / CARMAR MOVEIS SRL
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Company dossier

CARMAR MOVEIS SRL

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J30_722_2017 · J30/722/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
CARMAR MOVEIS SRL
ro_onrc
J30/722/2017
ro_onrc
liquidation
ro_onrc
2017-06-19
ro_onrc
CAREIULUI 164, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VERTAN SRLShared officer / director · 9 share thisTARANTA PROD-COM SRLShared officer / director · 9 share thisECOLOGICA SRLShared officer / director · 9 share thisTOTAL SRLShared officer / director · 9 share thisTATARAN MINERUL SNCShared officer / director · 9 share thisTOTO SRLShared officer / director · 9 share thisPERENIS SRLShared officer / director · 9 share thisTOTO - AGRO 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

1 people
NameRoleFromSource
TATARAN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100