DOSSIERS / CARAFA MEKATRONICA SRL
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Company dossier

CARAFA MEKATRONICA SRL

ONRC · COMPANY · INCORPORATED 2014-09-11
KYBE ID: RO-J40_10563_2014 · J40/10563/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARAFA MEKATRONICA SRL
ro_onrc
J40/10563/2014
ro_onrc
dissolved
ro_onrc
2014-09-11
ro_onrc
ACADEMIEI 39-41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACAV PREMIUM CONSTRUCTION S.R.L.inactiveACHASHIC POWER S.R.L.activeADVERTISING PROPOSAL SRLdissolvedAGENDE ALTFEL S.R.L.activeAKITA ADVISORY SRLdissolvedALFA BUILDING INVESTMENTS SRLdissolvedALFA PROJECT INVESTMENTS SRLdissolvedALMA FILM PRODUCTION SRLactiveARCADIA DOLMEN SRLactiveASSET CONSULT SERVICES SRLactiveAVELLANA SUD S.R.L.activeAV FUSION DESIGN SRLdissolvedAVI EUROJOBS & TRAINING SRLliquidationBEST MONILLI SRLdissolvedBETA BUILDING INVESTMENTS SRLdissolvedBETA PROJECT INVESTMENTS SRLdissolvedBILLION PRODUCTION S.R.L.activeBLACK BUILDING INVESTMENTS SRLdissolvedBLUE BUILDING INVESTMENTS SRLdissolvedBLUE PROJECT INVESTMENTS SRLdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
CARAFA LUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100