DOSSIERS / THE CARBO GROUP ROM SRL
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Company dossier

THE CARBO GROUP ROM SRL

ONRC · COMPANY · INCORPORATED 2005-12-12
KYBE ID: RO-J40_20867_2005 · J40/20867/2005 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
THE CARBO GROUP ROM SRL
ro_onrc
J40/20867/2005
ro_onrc
liquidation
ro_onrc
2005-12-12
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Aleea COMPOZITORILOR 7, Bucureşti Sectorul 6, Bucureşti
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Connections

10 links
Shared operator — likely the same administrator
VASILIU SILVIU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisETNO TRANS SRLShared registered address · 4 share thisFLO&BY SOLE SRLShared registered address · 4 share thisSocietatea Comercială "NICORACOM" S.R.L.Shared officer / director · 8 share thisJOYFULBEAUTY CONCEPT S.R.L.Shared officer / director · 8 share thisCORINA'S CHIC SALON S.R.L.Shared officer / director · 8 share thisMEGAKLIS ENTERPRISES LTDShared officer / director · 8 share thisFLADEN COMPANY SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CORIARU"Shared officer / director · 8 share thisAsociația de Economii și Împrumut "ANTONEȘTI"Shared 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

2 people
NameRoleFromSource
ICHIM EUGEN DANIELadministrator—ONRC registry
MORARU CORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100