DOSSIERS / CARUL MARE SRL
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Company dossier

CARUL MARE SRL

ONRC · COMPANY · INCORPORATED 1992-12-30
KYBE ID: RO-J35_5089_1992 · J35/5089/1992 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CARUL MARE SRL
ro_onrc
J35/5089/1992
ro_onrc
dissolved
ro_onrc
1992-12-30
ro_onrc
ZONA BUCOVINA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

67 total

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

ADNANA SRLdissolvedAK CONTHERM SRLdissolvedAMON RA SRLdissolvedARRIVA COMPANY SRLdissolvedAUTO GAMIDO SRLdissolvedAVANTUL VIRVOREI SRLdissolvedAVATAR SRLdissolvedBALAN PROTECTION SRLdissolvedBEL-MAMODES SRLdissolvedBINIAN-ADHOUSE CONSTRUCT SRLdissolvedBRIZA MARII SRLdissolvedCAMIDOR HORA SRLdissolvedCHANCE-TIM SRLdissolvedCHEIA CASEI SRLdissolvedCILLENIO SRLdissolvedCONS-MED SRLdissolvedCRESCENT YONG-CHANG SRLdissolvedD.G.M. GROUP SRLactiveDORCEATRANSMAR SRLdissolvedELECTROCASNICA SRLdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
VĂDUVA MIOARA INSOLV IPURLlichidator—ONRC registry
VĂDUVA MIOARAreprezentant administrator persoana juridica—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Director with failed companies
Composite risk score40/100