DOSSIERS / CAROL INTERNATIONAL COMPANY SRL
← SearchExport PDF
Company dossier

CAROL INTERNATIONAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-04-10
KYBE ID: RO-J40_3593_1998 · J40/3593/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAROL INTERNATIONAL COMPANY SRL
ro_onrc
J40/3593/1998
ro_onrc
active
ro_onrc
1998-04-10
ro_onrc
Str. MIHAIL SEBASTIAN 136A, 050786 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKRA 3000 COM SRLactiveALIANTZ 3000 COM SRLactiveANDRA 2002 COM SRLactiveARTA-TAX COM SRLactiveAZVER COM SRLactiveBETA SERV SRLactiveBOBO COMIMPEX ECONOMIC SRLactiveBUTRES BURG COM SRLactiveCOCA IMPEX 2000 SRLactiveCORABIA 2001 IMPEX SRLactiveDELSHAD IMPEX 2000 SRLactiveDETA IMPEX SRLactiveELIZ COMIMPORT SRLactiveEL-TAY COM.IMPEX SRLactiveERBIL COM 75 SRLactiveFARMEC COMERCIAL STAR SRLactiveFRAROM PRODCOM SRLactiveHELEN INTERNATIONAL IMPEX SRLactiveHUI XIA STAR SRLactiveHYMALAIA INTERNATIONAL STAR SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
ZHANG YOU MINGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100