KYBE — See who's really behind any company

Company dossier

CARABACA SRL

ONRC · COMPANY · INCORPORATED 2016-09-28
KYBE ID: RO-J32_1246_2016 · J32/1246/2016 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARABACA SRL

ro_onrc

RegistrationJ32/1246/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-28

ro_onrc

Registered addressREGELE FERDINAND 6, 550200 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIS TEAM SRLactive AD ACTIS SRLactive ARCHNEMESIS S.R.L.active ATELIERUL DE GERMANA S.R.L.active BINIAN GENERAL CONSTRUCT SRLactive CIPARIU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactive COMFY CONS SOLUTIONS S.R.L.active CON-WORK S.R.L.active CRIS FLY AUTOMOTIVE S.R.L.active CRYPTO & DIGI PROGRAMARE S.R.L.active DCP INVEST S.R.L.active DM INTERNATIONAL RECYCLING SERVICE S.R.L.active DWS TRANSPORTE S.R.L.active DXB 24 - GLOBAL TRADE & INVESTMENT OFFICE S.R.L.active EASY GLOBAL CONSULTING S.R.L.active EASY WORK SOLUTION S.R.L.active EDWARDS PRIVATE OFFICE S.R.L.active FLIXCARE24 S.R.L.active GIERTZ OBC COURIER SERVICE S.R.L.active GOSPODAR RESURSE UMANE SRLactive

+54 more

People with significant control

1 people

Name	Role	From	Source
ZEREŞ ELENA-ANCA	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100