DOSSIERS / CARO SMART CONSTRUCT S.R.L.
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Company dossier

CARO SMART CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-12
KYBE ID: RO-J40_13240_2020 · J40/13240/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARO SMART CONSTRUCT S.R.L.
ro_onrc
J40/13240/2020
ro_onrc
active
ro_onrc
2020-10-12
ro_onrc
NICOLAE TITULESCU 10, 11141 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONA TECH BUCHAREST S.R.L.activeAPEX ECOM CONSULTING S.R.L.activeA PLUS BEHAVIORAL HEALTH S.R.L.activeARAM ENTERPRISES S.R.L.activeARBEL PROD IMPEX SRLactiveARENA BOXING S.R.L.activeARTECH CIRCLE S.R.L.activeASGARD DIGITAL AGENCY S.R.L.activeAYNR INTERNATIONAL S.R.L.activeBEAUTY ROCKSTAR S.R.L.activeBHARAT IN GERMANY ACADEMY S.R.L.activeBIDSPRO INTERNATIONAL RIGA SUCURSALĂ BUCUREȘTIactiveBRIDGE IT SOLUTIONS S.R.L.activeBUSINESS BAY INTERNATIONAL S.R.L.activeBYIBA & ASSOCIATES S.R.L.activeCARMEL INVESTITII SRLactiveCARMEL SUCCES INVEST 2007 SRLactiveCARO MEGA EXPRES SRLactiveCARYLIS FOOD CONCEPT S.R.L.activeCASA DE NUTRITIE S.R.L.active

+155 more

People with significant control

1 people
NameRoleFromSource
MAGUREANU ALEXANDRA-OANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100