KYBE — See who's really behind any company

Company dossier

KARIUMA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-09
KYBE ID: RO-J38_488_2013 · J38/488/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameKARIUMA TRANS S.R.L.

ro_onrc

RegistrationJ38/488/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-09

ro_onrc

Registered addressSTEJARULUI 1, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

20 total

ACC AUTO RULATE S.R.L.active ACC INVEST CAR S.R.L.active ARCONTABIL VÂLCEA S.R.L.active ARCON VÂLCEA S.R.L.active ATELIER TATA S.R.L.active CAFFEFIN S.R.L.active CIORHAN IRINEL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CÎȚULETE EMILIAN-NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive DRG LAURCRIS CLEAN S.R.L.active GHERMAN CONSTANTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GIOVANNI & ALEXANDER S.R.L.dissolved GIUROIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved HUNTER GREEN COMPANY S.R.L.active LAURELY S.R.L.active LMR CONSULTING SRL-Ddissolved MAGIC GADGETS S.R.L.active MITRICESCU CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU D. LUCIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive TIAMAT MEDIA S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

SFINX CONSTRUCT DESIGN SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VOICU VASILE-GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100