DOSSIERS / CARADI INTERNATIONAL SRL
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Company dossier

CARADI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2020-07-20
KYBE ID: RO-J40_8340_2020 · J40/8340/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARADI INTERNATIONAL SRL
ro_onrc
J40/8340/2020
ro_onrc
dissolved
ro_onrc
2020-07-20
ro_onrc
SG. MAJ. ION NEDELEANU 12, 51724 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&A TIANAESTETIK SRLactiveADSOFT VISION SRLactiveARHIVEX NEXUS S.R.L.activeBLACK EXCLUSIVE GROUP SRLactiveBRABETE EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRABETE MARIANA-DACIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIONAC MIREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFINSTANCE INSIGHT S.R.L.activeHYSYSTEM S.R.L.activeJORDASHI BUSINESS SRLactiveL'ATELIER PSY S.R.L.activeLIXANDRU A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAAN ONLINE TRADING S.R.L.activePLAI 441 ARICEȘTII ZELETIN S.R.L.activePROBONES SRLactiveSOL CONFIS S.R.L.activeSTUDIO 13 BAR DESIGN SRLactiveSURGERY & DENTAL CARE SRLactiveZAZAMUSIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARINOIU ADRIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARADI INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100