DOSSIERS / CAROCA LIB S.R.L.
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Company dossier

CAROCA LIB S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-09
KYBE ID: RO-J40_5982_2020 · J40/5982/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROCA LIB S.R.L.
ro_onrc
J40/5982/2020
ro_onrc
dissolved
ro_onrc
2020-06-09
ro_onrc
BRĂDETULUI 24A, 40695 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 PUNCT 1 ARHITECTURA S.R.L.activeALTERNATIVE GREEN PROJECT S.R.L.activeBETARM CONSTRUCT S.R.L.activeBLACK ZEBRA TEAM S.R.L.activeBUCUR VICTOR-OVIDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUŢĂ LIGIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEBA TEX SRLactiveCONNECT GREEN PROJECT S.R.L.activeCOQUINATE S.R.L.dissolvedDANU DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDERMABODY S.R.L.dissolvedEBA SPORTMAG S.R.L.dissolvedENUŞ RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAIR BROKER S.R.L.activeFILIP S. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE ENERGY PROJECT S.R.L.activeGABRIEL CONSULTING SRLactiveGAMMA ENGINEERING NDT S.R.L.dissolvedGRUPADMIN EFTENARU S.R.L.activeHARUMIA WORLD S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
DUȚĂ MARIA-MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100