KYBE — See who's really behind any company

Company dossier

KARSTI PROXIMA SRL

ONRC · COMPANY · INCORPORATED 2000-03-15
KYBE ID: RO-J40_2500_2000 · J40/2500/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKARSTI PROXIMA SRL

ro_onrc

RegistrationJ40/2500/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-15

ro_onrc

Registered addressStr. IACOB ANDREI 21, 052572 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

5 total

SIRCOM GRUP SRLdissolved TEXTIL GRUP ENDGI IMPEX SRLdissolved VIDO TOTAL TRANS SRLdissolved VIO - GABRIEL 99 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TEXTIL GRUP ENDGI IMPEX SRLShared registered address · 5 share this SIRCOM GRUP SRLShared registered address · 5 share this VIO - GABRIEL 99 SRLShared registered address · 5 share this VIDO TOTAL TRANS SRLShared registered address · 5 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

Name	Role	From	Source
ANTON RODICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100