DOSSIERS / CARMEN MY INTERCOM SRL
← SearchExport PDF
Company dossier

CARMEN MY INTERCOM SRL

ONRC · COMPANY · INCORPORATED 2015-04-09
KYBE ID: RO-J40_4406_2015 · J40/4406/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARMEN MY INTERCOM SRL
ro_onrc
J40/4406/2015
ro_onrc
active
ro_onrc
2015-04-09
ro_onrc
GIURGIULUI 104, 40675 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABV GROUP INTERNATIONAL SRLactiveACCES RECORD SRLactiveALDERO MANAGEMENT SRLactiveARCHIMAGISTIC SRLactiveARLESS RESORT SRLactiveATELIER PEISAGIST SRLactiveATLAS PRIMORIS SRLactiveBODY VITA SRLactiveCELESTIS FUNERARE SRLactiveCIPRIMA INDUSTRIES SRLactiveDERA CLEAN PREST SRLactiveELECTRIC SCUDIROM SRLactiveERIK & PARTENERS SRLactiveFAHRDIENST SOLUTIONS SRLactiveHANDYMAN PARIS SRLactiveIMPACT LEADER SRLactiveINTEF PRODIMPEX SRLactiveIP HOST SRLactiveKARA TRANS LOGISTICS SRLactiveKEYPOINT SYSTEMS SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
ANDREIAS NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100