DOSSIERS / CARMEL LAND DEVELOPMENT SRL
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Company dossier

CARMEL LAND DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J40_1643_2007 · J40/1643/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CARMEL LAND DEVELOPMENT SRL
ro_onrc
J40/1643/2007
ro_onrc
dissolved
ro_onrc
2007-01-29
ro_onrc
Str. BURGHELEA 11, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CARMEL NORD SRLShared registered address · 6 share thisCARMEL RESIDENTIAL SRLShared registered address · 6 share thisCARMEL PROPERTIES SRLShared registered address · 6 share thisSAMI PIPES & FITTINGS SRLShared registered address · 6 share thisMALL MART 3000 SRLShared registered address · 6 share thisALVARION SRLShared officer / director · 8 share thisNEPTUN DEVELOPMENT SRLShared officer / director · 8 share thisH.G.A. SERVIMPEX SRLShared officer / director · 8 share thisNANETTE CITY GATE TIMISOARA SRLShared officer / director · 8 share thisTAVERNA LUPILOR SAShared officer / director · 8 share thisDAKONA PROPERTIES SRLShared officer / director · 8 share thisSHIR INVESTMENT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
TUDORAN GEORGE SEBASTIANadministrator—ONRC registry
C.I.I. MOLDOVAN ALINA LACRAMIOARAadministrator judiciar—ONRC registry
TUDORAN GEORGE SEBASTIANadministrator special—ONRC registry
MOLDOVAN ALINA LACRAMIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITOL DEVELOPMENT SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100