DOSSIERS / CARTONBOX SRL
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Company dossier

CARTONBOX SRL

ONRC · COMPANY · INCORPORATED 2006-05-18
KYBE ID: RO-J35_1578_2006 · J35/1578/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTONBOX SRL
ro_onrc
J35/1578/2006
ro_onrc
dissolved
ro_onrc
2006-05-18
ro_onrc
Str. BUCOVINEI, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUCA ROBERT VIORELadministrator—ONRC registry
STOICA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100