KYBE — See who's really behind any company

Company dossier

CARMEN DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-04-07
KYBE ID: RO-J35_1197_2005 · J35/1197/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMEN DESIGN SRL

ro_onrc

RegistrationJ35/1197/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-07

ro_onrc

Registered addressStr. JORA MIHAIL 6/A, 1900 Municipiul Timişoara, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

LARC BLUE CONCEPT & DESIGN SRLShared officer / director · 4 share this RHEMA TRAVEL SRLShared officer / director · 4 share this KRM PAN PROD S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
POPA CARMEN-MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100