DOSSIERS / CAROCARE SOLUTION S.R.L.
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Company dossier

CAROCARE SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-19
KYBE ID: RO-J32_2056_2022 · J32/2056/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAROCARE SOLUTION S.R.L.
ro_onrc
J32/2056/2022
ro_onrc
active
ro_onrc
2022-09-19
ro_onrc
G-RAL TRAIAN MOŞOIU 1, 550401 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KLOTZ RENÉ ELVISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARO CARE S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100