DOSSIERS / CARO CLEAN AMBIENT SRL
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Company dossier

CARO CLEAN AMBIENT SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_13953_2008 · J40/13953/2008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARO CLEAN AMBIENT SRL
ro_onrc
J40/13953/2008
ro_onrc
dissolved
ro_onrc
2008-08-14
ro_onrc
Str. Cupolei 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4 NEW HOUSE SHINE SRLliquidationACASA EXPERT SRLdissolvedALASTRINA FERV SRLactiveALEXIM ALDEA MANUFACTORY SRLactiveALOISS COM 2003 SRLliquidationAMELIE DECO SRLliquidationAMETIST MERCATO CONSULT SRLdissolvedANGI CATA SRLactiveANITA CABLE-SISTEM SRLactiveAT PROJECT MANAGEMENT EXPERT SRLactiveAUTO PETER SRLdissolvedBELLAMIA GROUP SRLactiveBernard & Tatal SRLdissolvedBEST CONT EXPERT SERVICES SRLactiveCASA DEL HABANO SRLdissolvedCASA TA 2003 CONSTRUCT SRLactiveC. CIMPEAN COM IMPEX SNCactiveCERA-PHARM SRLdissolvedCERCEL ALEXANDRU-VLADIMIR PFdissolvedCERES SERV - PROD - COM SRLactive

+73 more

People with significant control

4 people
NameRoleFromSource
ROYAL INSOLV IPURLlichidator—ONRC registry
ROYAL INSOLV IPURLlichidator judiciar—ONRC registry
PALACEAN CARMENreprezentant al persoanei juridice—ONRC registry
PĂLĂCEAN CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBIENT CASA SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100