KYBE — See who's really behind any company

Company dossier

CAROLINA 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-12-14
KYBE ID: RO-J40_11076_1999 · J40/11076/1999 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAROLINA 2000 SRL

ro_onrc

RegistrationJ40/11076/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-12-14

ro_onrc

Registered addressCalea FERENTARI 9, 051852 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADVA PRESS SRLactive ARICIUL 2000 SRLactive BLUE & GALBEN EXIM SRLactive COSTI COMEXIM 2000 SRLactive ELYCOM IMPEX SRLactive GIMA EXIM SRLactive G.S.M. STAR IMPEX SRLactive HANZA COMEXIM SRLactive IMPEX LIROM SRLactive MARUX HUNTER GRUP SRLactive MASING SERVICE MGC SRLactive METALLO -CHIM IMPEX SRLactive MONA TRADING SRLactive NEVMET SRLactive ROM CENTER COMIMPEX SRLactive ROMIRAS PRODIMPEX SRLactive TAS 3 COMP IMPEX SRLactive TRADE COMPUTERS SRLactive

People with significant control

1 people

Name	Role	From	Source
ARPACI HUSEYIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100