DOSSIERS / CARO TRADING SRL
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Company dossier

CARO TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-03-12
KYBE ID: RO-J40_5790_1992 · J40/5790/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARO TRADING SRL
ro_onrc
J40/5790/1992
ro_onrc
active
ro_onrc
1992-03-12
ro_onrc
Drumul TABEREI 82, 061403 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKHAVAN TRADING CO SRLactiveBALDANA IMPEX SRLactiveCOMALCOOL & CO SRLactiveCRISTAL GAZ SERVICE SRLactiveDODU COM SRLactiveDUMFLOR PRODCOM SRLactiveFORMUS COMMUNICATIONS INTERACTIV SRLactiveGARANT CONSTRUCT SRLactiveGEROM 94 IMPEX SRLactiveJHONY-JHON IMPEX SRLactiveJODI & YOUNG ASSOCIATES PROD SRLactiveKRISSANDA TRADE 2000 SRLactiveMANUNI SRLactiveM & M 94 PRODIMPEX SRLactiveRENT - D.G. SERVICE SRLactiveROBIANA COMIMPEX SRLactiveSPECIAL SERVICE TRANSPORT SRLactiveTARA COMIMPEX 93 SRLactiveT & T TRADING GROUP SRLactiveVALI & ALEX SERV SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
DOBRE STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100