DOSSIERS / CARSIS TRADE S.R.L.
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CARSIS TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-07
KYBE ID: RO-J5_371_2024 · J5/371/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARSIS TRADE S.R.L.
ro_onrc
J5/371/2024
ro_onrc
active
ro_onrc
2024-02-07
ro_onrc
MOLDOVEI 11A, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CUC FLOAREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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