DOSSIERS / CARMEN 2000 TRADING SRL
← SearchExport PDF
Company dossier

CARMEN 2000 TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-11-16
KYBE ID: RO-J40_20594_1994 · J40/20594/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMEN 2000 TRADING SRL
ro_onrc
J40/20594/1994
ro_onrc
active
ro_onrc
1994-11-16
ro_onrc
Calea GRIVITEI 401, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YASSER CARMENadministrator—ONRC registry
CII DUMITRU IULIA-MONICAlichidator—ONRC registry
DUMITRU IULIA-MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100