DOSSIERS / KARMA TRADING SRL
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Company dossier

KARMA TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-09-02
KYBE ID: RO-J40_11934_2003 · J40/11934/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARMA TRADING SRL
ro_onrc
J40/11934/2003
ro_onrc
dissolved
ro_onrc
2003-09-02
ro_onrc
Str. CAMPIA LIBERTATII 46, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ART INSOLV SPRLlichidator judiciar—ONRC registry
TOMESCU OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100