DOSSIERS / CAROLINA D STORE S.R.L.
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Company dossier

CAROLINA D STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-18
KYBE ID: RO-J51_374_2022 · J51/374/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROLINA D STORE S.R.L.
ro_onrc
J51/374/2022
ro_onrc
active
ro_onrc
2022-05-18
ro_onrc
George Coşbuc 410, 917165 Sat Radu Vodă, Comuna Lupşanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100