KYBE — See who's really behind any company

Company dossier

CAROLINA SRL

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-J52_30_1994 · J52/30/1994 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAROLINA SRL

ro_onrc

RegistrationJ52/30/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-14

ro_onrc

Registered address ORAS BOLINTIN VALE, 8139 Oraş Bolintin-Vale, Giurgiu

ro_onrc

Companies at this address

62 total

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

AGRO GENERAL PARTNER SRLdissolved ALGHETACO COMIMPEX SRLdissolved ALION SERV SRLdissolved ANA SI FANE SRLdissolved ANDREEA SRLdissolved ANDRYA SRLdissolved ATHOS INTERNATIONAL SRLdissolved AVOS MUSIC SRLdissolved BAVI SRLdissolved B B C COMIMPEX SRLdissolved BONICON SRLdissolved BRASERIA LA CIUPERCA SRLdissolved CANARUL SILMIN SRLdissolved COOPERATIVA DE CREDIT BOLINTIN VALE OCRdissolved COSTMAR SRLdissolved CRAIUL & CO SRLdissolved CRISTI SRLdissolved DANA & DANY SRLdissolved DODITA VET CONSULT IMPEX SRLdissolved DUCAT CONSTRUCT 95 SRLdissolved

+42 more

Connections

3 links

Shared operator — likely the same administrator

NICUTI SRL ALBA IULIA FILIALA BRASOVShared officer / director · 4 share this NICUTI SRLShared officer / director · 4 share this TRICOPLAST SRLShared officer / director · 4 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

Name	Role	From	Source
VALEANU NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100