DOSSIERS / CETTY CARBONI SRL
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Company dossier

CETTY CARBONI SRL

ONRC · COMPANY · INCORPORATED 2017-02-02
KYBE ID: RO-J35_232_2017 · J35/232/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CETTY CARBONI SRL
ro_onrc
J35/232/2017
ro_onrc
active
ro_onrc
2017-02-02
ro_onrc
MOISE DOBOŞAN 5, 300406 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1KY DOCLIN S.R.L.active1KY GREENDEAL S.R.L.active1KY LIEBLING S.R.L.active1KY MURES VALLEY S.R.L.active1KY PEPINIERA S.R.L.active1KY SIBIU GREEN S.R.L.activeABLE HOLD S.R.L.activeADVANCE DINAMIC AVA S.R.L.activeAGER PINGUIS SRLactiveALSACE LAND SERVICE SRLactiveALUR STUDIO DESIGN S.R.L.activeANNAPURNA COMMUNICATION SRLactiveA-OFFICE ADVISING S.R.L.activeA-OFFICE SUPPORT SERVICES SRLactiveATO IMOBILIARE PROJECTS S.R.L.activeATO RESIDENCE PLUS S.R.L.activeAVENUE ONE ACTIV SRLactiveCAMALESSA GEORGE-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveDILAN DEVELOPMENT S.R.L.activeEXTEND BUSINESS SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
CARBONI GIULIANOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100