DOSSIERS / CARMEL SUCCES INVEST 2007 SRL
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CARMEL SUCCES INVEST 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-03-08
KYBE ID: RO-J40_4819_2007 · J40/4819/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARMEL SUCCES INVEST 2007 SRL
ro_onrc
J40/4819/2007
ro_onrc
active
ro_onrc
2007-03-08
ro_onrc
NICOLAE TITULESCU 10, 11141 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ADONA TECH BUCHAREST S.R.L.activeAPEX ECOM CONSULTING S.R.L.activeA PLUS BEHAVIORAL HEALTH S.R.L.activeARAM ENTERPRISES S.R.L.activeARBEL PROD IMPEX SRLactiveARENA BOXING S.R.L.activeARTECH CIRCLE S.R.L.activeASGARD DIGITAL AGENCY S.R.L.activeAYNR INTERNATIONAL S.R.L.activeBEAUTY ROCKSTAR S.R.L.activeBHARAT IN GERMANY ACADEMY S.R.L.activeBIDSPRO INTERNATIONAL RIGA SUCURSALĂ BUCUREȘTIactiveBRIDGE IT SOLUTIONS S.R.L.activeBUSINESS BAY INTERNATIONAL S.R.L.activeBYIBA & ASSOCIATES S.R.L.activeCARMEL INVESTITII SRLactiveCARO MEGA EXPRES SRLactiveCARO SMART CONSTRUCT S.R.L.activeCARYLIS FOOD CONCEPT S.R.L.activeCASA DE NUTRITIE S.R.L.active

+155 more

People with significant control

1 people
NameRoleFromSource
KATZ REUVENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100