DOSSIERS / CARINA PROD SRL
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Company dossier

CARINA PROD SRL

ONRC · COMPANY · INCORPORATED 1993-02-18
KYBE ID: RO-J40_4944_1993 · J40/4944/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CARINA PROD SRL
ro_onrc
J40/4944/1993
ro_onrc
inactive
ro_onrc
1993-02-18
ro_onrc
Aleea BARAJUL DUNARII 3, 46181 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CORIN COMIMPEX SRLdissolvedEXPORTNET SRLdissolvedFAMICO SERVFAM SRLdissolvedGEMA 95 COMIMPEX SRLdissolvedLARITAN IMPEX SRLdissolvedLUVA IMPEX SRLactiveMARCUS ALEXIS TRANS SRLdissolvedMINIMA IMPEX SRLdissolvedM.J M GOLDIMPEX SRLdissolvedM.R. IULIAN - COMMERCE SRLactiveNAVITAS COMPROD IMPEX SRLactiveNELVIO-COM SRLdissolvedNET CLEAN SERVICE SRLdissolvedRAINBOW COMPANY SRLdissolvedROM-EX-HOLLAND SRLdissolvedROVEGA 1 PROD - COM IMPEX SRLdissolvedTARA COM. TRANS. IMPORT-EXPORT SRLdissolved

People with significant control

1 people
NameRoleFromSource
NICULAE GH.CAMELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100