DOSSIERS / CARLOS IMPORT EXPORT SRL
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Company dossier

CARLOS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-12-11
KYBE ID: RO-J40_10103_1997 · J40/10103/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CARLOS IMPORT EXPORT SRL
ro_onrc
J40/10103/1997
ro_onrc
dissolved
ro_onrc
1997-12-11
ro_onrc
Str. SINAIA 18, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SAMIR-DEL SRLShared officer / director · 4 share thisRODEX TRADING SRLShared officer / director · 4 share thisNATEX INTER COM SRLShared officer / director · 4 share thisPRODAN ANA PFShared registered address · 8 share thisDINAMIC DANI GRUP SRLShared registered address · 8 share thisSIDOR NICU COM IMPEX SRLShared registered address · 8 share thisDARO PROD SRLShared registered address · 8 share thisARC 96 IMPEX SRLShared registered address · 8 share thisAVA CONSTRUCT SRLShared registered address · 8 share thisBAFI IMPEX SRLShared registered address · 8 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

2 people
NameRoleFromSource
LUNGU HORIA DECEBAL TRAIANadministrator—ONRC registry
LUNGU STEFANIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100