DOSSIERS / CARMEN SRL
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Company dossier

CARMEN SRL

ONRC · COMPANY · INCORPORATED 1991-05-16
KYBE ID: RO-J35_639_1991 · J35/639/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMEN SRL
ro_onrc
J35/639/1991
ro_onrc
active
ro_onrc
1991-05-16
ro_onrc
Str. BRINDUSEI 18, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JURCA ARMINadministrator—ONRC registry
JURCA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100