DOSSIERS / CARROLEMN SRL
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Company dossier

CARROLEMN SRL

ONRC · COMPANY · INCORPORATED 2001-08-28
KYBE ID: RO-J40_7297_2001 · J40/7297/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARROLEMN SRL
ro_onrc
J40/7297/2001
ro_onrc
active
ro_onrc
2001-08-28
ro_onrc
B-dul Camil Ressu 57A, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOLVENŢA SM SPRL FILIALA BUCUREȘTIlichidator—ONRC registry
ILIŞ SERGIU-IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100