DOSSIERS / CARFEL COMPANY SRL
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Company dossier

CARFEL COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-12-14
KYBE ID: RO-J40_11104_1999 · J40/11104/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARFEL COMPANY SRL
ro_onrc
J40/11104/1999
ro_onrc
dissolved
ro_onrc
1999-12-14
ro_onrc
Str. RECONSTRUCTIEI 1, 031721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALUTUS COM. SRLdissolvedDAN COM 2000 IMPEX SRLdissolvedDIONNE PROD COM IMPEX SRLdissolvedEDITURA CLASS IMPORT EXPORT SRLdissolvedFLORIMAR COMERCIAL 98 SRLdissolvedINTERNATIONAL BUSINESS SOFT SRLdissolvedINTERNATIONAL IMPEX '95 BEL-AMI SRLdissolvedINVEST 2001 SRLdissolvedKINGS COMIMPEX SRLdissolvedLEAF COM SRLdissolvedLIDIA I&A SRLdissolvedMIRIAM PRODIMPEX COM SRLdissolvedMIVA ROM HELLAS SRLdissolvedRECOV SRLdissolvedSALT CONSTRUCT SRLdissolvedSINROM TRADING SRLdissolvedTARA 94 IMPEX SRLdissolvedTRANSFER LEASING INTERNATIONAL SRLdissolvedVICTOR DISCO LIGHTS SRLdissolvedYIN LONG BUSINESS IMPORT EXPORT SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
COCRIŞ CRISTIAN ALEXANDRUadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100