DOSSIERS / CARTAL IDG SRL
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Company dossier

CARTAL IDG SRL

ONRC · COMPANY · INCORPORATED 2017-04-13
KYBE ID: RO-J40_5197_2017 · J40/5197/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTAL IDG SRL
ro_onrc
J40/5197/2017
ro_onrc
active
ro_onrc
2017-04-13
ro_onrc
BECAŢEI 2, 32413 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV KINETO KIDS S.R.L.activeAGILE SOLUTIONS SRLactiveBANU ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLA AROMA S.R.L.activeCARLA FOOD & WINE S.R.L.activeCIPRO EXPERT CONSULT S.R.L.activeCREATIVE BOUTIQUE MEDIA SRLactiveDEG BUILDINGS RECONSTRUCTION S.R.L.activeFLASHXCODE CONSULTING S.R.L.activeINFANT KINETO CLINIC SRLactiveMIHALACHE ELENA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVEANU G. GEORGE- BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGUŢ MARIA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveNGVIOR MOB S.R.L.activeSANCOD EXPRESS SRLactiveSPEED INSTAL ECONOMIC S.R.L.activeTUDORAMA SRLactive

People with significant control

2 people
NameRoleFromSource
DARII DORINadministrator—ONRC registry
MERLICI SERGHEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100