DOSSIERS / CARISMA GRUP SRL
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Company dossier

CARISMA GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-07-30
KYBE ID: RO-J40_12385_2004 · J40/12385/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARISMA GRUP SRL
ro_onrc
J40/12385/2004
ro_onrc
active
ro_onrc
2004-07-30
ro_onrc
Str. Reconstrucţiei 6, 70000 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
NUTU CONSTANTINadministrator—ONRC registry
STANCESCU LEONARDadministrator—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