DOSSIERS / CARLA AROMA S.R.L.
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Company dossier

CARLA AROMA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-11
KYBE ID: RO-J40_12945_2018 · J40/12945/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARLA AROMA S.R.L.
ro_onrc
J40/12945/2018
ro_onrc
active
ro_onrc
2018-09-11
ro_onrc
BECAŢEI 2, 32413 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV KINETO KIDS S.R.L.activeAGILE SOLUTIONS SRLactiveBANU ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLA FOOD & WINE S.R.L.activeCARTAL IDG SRLactiveCIPRO EXPERT CONSULT S.R.L.activeCREATIVE BOUTIQUE MEDIA SRLactiveDEG BUILDINGS RECONSTRUCTION S.R.L.activeFLASHXCODE CONSULTING S.R.L.activeINFANT KINETO CLINIC SRLactiveMIHALACHE ELENA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVEANU G. GEORGE- BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGUŢ MARIA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveNGVIOR MOB S.R.L.activeSANCOD EXPRESS SRLactiveSPEED INSTAL ECONOMIC S.R.L.activeTUDORAMA SRLactive

People with significant control

1 people
NameRoleFromSource
TONE ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100