DOSSIERS / CARASIM IMPORT EXPORT SRL
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Company dossier

CARASIM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2011-02-01
KYBE ID: RO-J40_925_2011 · J40/925/2011 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARASIM IMPORT EXPORT SRL
ro_onrc
J40/925/2011
ro_onrc
active
ro_onrc
2011-02-01
ro_onrc
Şos. ŞTEFAN CEL MARE 236, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 TUNING MEDIA SRLactive4TUNING SRLactiveACANTA COM PREST SRLactiveAKRON COMPANY SRLactiveALESITRON ELMANIC SRLactiveALIA SERVICES CONSULTING SRLdissolvedALTEEA INSTAL SRLliquidationAMAZON NETWORK SRLinactiveANDORA GLOBAL COMPANY SRLdissolvedA.S.A. DISTRIBUTION SRLdissolvedAtlantis Concept SRLdissolvedAUTOMOTIVE MERCATO SRLdissolvedAWALEX TEXTIL SRLliquidationB & C CLEANING SRLactiveBUILDING ART CONSTRUCT SRLactiveCAMARA DE TEPLITA SRLdissolvedCARIAN COM PROD IMPEX SRLdissolvedCASA TA 2004 CON IMOB SRLactiveCATS SALON SRLactiveCENTRUL EUROCONSULT SRLdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
SEZGIN NAZMIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100