DOSSIERS / CARASIT SERV SRL
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Company dossier

CARASIT SERV SRL

ONRC · COMPANY · INCORPORATED 2004-06-18
KYBE ID: RO-J40_9954_2004 · J40/9954/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CARASIT SERV SRL
ro_onrc
J40/9954/2004
ro_onrc
dissolved
ro_onrc
2004-06-18
ro_onrc
Str. Cupolei 5, 061153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DAC GLASS SRLShared officer / director · 7 share thisBRINK'S SERVICES (RO) S.R.L.Shared officer / director · 7 share thisBRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDShared officer / director · 7 share thisDANSOFT INVEST SRLShared officer / director · 7 share thisT.I.S TOTAL INTEGRATED SERVICES LTDShared officer / director · 7 share thisPOPDUMI COM SRLShared officer / director · 7 share thisRADU & AURELIA SERCOM SRLShared registered address · 8 share thisAUTENTIC COMPROSERV SRLShared registered address · 8 share thisALAS INTERMED SRLShared registered address · 8 share thisMIHAILA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTOPMALI SRLShared registered address · 8 share thisDANIRA IMPEX SRLShared registered address · 8 share thisDECO REAL ESTATE SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAN DUMITRU POPESCUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100