DOSSIERS / CAROLINA-POPS S.R.L.
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Company dossier

CAROLINA-POPS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-13
KYBE ID: RO-J33_1960_2022 · J33/1960/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAROLINA-POPS S.R.L.
ro_onrc
J33/1960/2022
ro_onrc
dissolved
ro_onrc
2022-09-13
ro_onrc
Bisericii 12, 727050 Sat Botoşana, Comuna Botoşana, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
S & G Versicherungsmakler GmbHShared officer / director · 10 share thisIBG Immobilien - und Bauträgergesellschaft mbH HalleShared officer / director · 10 share thisBernd Michel Bauunternehmung und Baubetreuung GmbHShared officer / director · 10 share thisClarens GmbHShared officer / director · 10 share thisNordwest Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 10 share thisMichel Denkmal-Verwaltungs GmbHShared officer / director · 10 share thisSV SparkassenVersicherung Gebäudeversicherung AktiengesellschaftShared officer / director · 10 share thisFORCAM GmbHShared officer / director · 10 share thisDer Bioladen GmbHShared officer / director · 10 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
MICHEL BERNDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100