DOSSIERS / CARMEN LUX SRL
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Company dossier

CARMEN LUX SRL

ONRC · COMPANY · INCORPORATED 2002-03-22
KYBE ID: RO-J38_159_2002 · J38/159/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMEN LUX SRL
ro_onrc
J38/159/2002
ro_onrc
active
ro_onrc
2002-03-22
ro_onrc
DEPOZITELOR 3-5, 240426 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA TIBERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100