DOSSIERS / CARMEL PROPERTIES SRL
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Company dossier

CARMEL PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2005-10-14
KYBE ID: RO-J40_17316_2005 · J40/17316/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CARMEL PROPERTIES SRL
ro_onrc
J40/17316/2005
ro_onrc
dissolved
ro_onrc
2005-10-14
ro_onrc
Str. BURGHELEA 11, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SAMI PIPES & FITTINGS SRLShared registered address · 6 share thisCARMEL LAND DEVELOPMENT SRLShared registered address · 6 share thisCARMEL NORD SRLShared registered address · 6 share thisMALL MART 3000 SRLShared registered address · 6 share thisCARMEL RESIDENTIAL SRLShared registered address · 6 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

1 people
NameRoleFromSource
TUDORAN GEORGE-SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100