DOSSIERS / CARO 2000 SRL
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Company dossier

CARO 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-11-12
KYBE ID: RO-J34_239_1999 · J34/239/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARO 2000 SRL
ro_onrc
J34/239/1999
ro_onrc
active
ro_onrc
1999-11-12
ro_onrc
Str. MIHAI BRAVU, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AZUR COMIMPEX SRLactiveBESCIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCELLINA IMPEX SRLactiveERI IFN SRLactiveETTACO PRODIMPEX SRLactiveGEOPOOL SRLactiveGIOANTĂ GHE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE ALINA MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveIOTE CARMA SRLactiveJARNEA IONUŢ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJUPITER NET SRLactiveJUPITER SRLactiveKEIA.ART SRLactiveK & K CREATION SRLactiveKLADOR TRUST SRLactiveKULLANMADAN POWER SOURCE INVESTMENT SRLactiveLINCOS 94 COM IMPEX SRLactiveLUCAL SISTEMS SRLactiveLUCYLA SRLactiveMANEA DENISA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
TRUPŞOR CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100