DOSSIERS / CARBON AUTOPARTS SRL
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Company dossier

CARBON AUTOPARTS SRL

ONRC · COMPANY · INCORPORATED 2016-11-02
KYBE ID: RO-J40_14414_2016 · J40/14414/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARBON AUTOPARTS SRL
ro_onrc
J40/14414/2016
ro_onrc
active
ro_onrc
2016-11-02
ro_onrc
CÂMPUL CU FLORI 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEXANDRAS DIVERTA SRLactiveAYYA GOLD 2009 SRLactiveBEAUTY LIFESTYLE SRLactiveBIODYNAMIC PRODUCTIONS S.R.L.activeCARATASE ART S.R.L.activeCIOBOTARAŞU EUGENIA ÎNTREPRINDERE FAMILIALĂactiveCOJOCARU P. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIMSON GOLD S.R.L.activeDENTIFY S.R.L.activeDRAGUSIN CLOTHING COMPANY SRLactiveJOY AGENT DE ASIGURARE SRLactiveMITU SOLUTIONS CENTER S.R.L.activePÂRVU DRAGOŞ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREZINOTE S.R.L.activeSOCIAL SPORTS S.R.L.activeWISECOSMETICS S.R.L.active

People with significant control

1 people
NameRoleFromSource
NICOLICI VALERIU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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