DOSSIERS / CARTOMAD 2001 SRL
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Company dossier

CARTOMAD 2001 SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J40_395_2002 · J40/395/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CARTOMAD 2001 SRL
ro_onrc
J40/395/2002
ro_onrc
dissolved
ro_onrc
2002-01-23
ro_onrc
Str. LIVIU REBREANU 15, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ELENA & MARIA TEAM SRLShared officer / director · 6 share thisGAMA SRLShared officer / director · 6 share thisPHOENIX EXCHANGE SRLShared officer / director · 6 share thisMONDO PHOENIX SRLShared officer / director · 6 share thisHOME KRON CONCEPT SRLShared officer / director · 6 share thisBO MA INTERNATIONAL TRADE HOLDING CO SRLShared registered address · 8 share thisRASTAN CORPORATION SRLShared registered address · 8 share thisVENTOR LTD SRLShared registered address · 8 share thisVERONA COMEXIM SRLShared registered address · 8 share thisADEPT ASIG SRLShared registered address · 8 share thisANCOM TRANS SRLShared registered address · 8 share thisM & N IMPEX SRLShared registered address · 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

1 people
NameRoleFromSource
VIERIU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100