DOSSIERS / KARMA BAND SRL
← SearchExport PDF
Company dossier

KARMA BAND SRL

ONRC · COMPANY · INCORPORATED 2016-06-06
KYBE ID: RO-J8_1235_2016 · J8/1235/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KARMA BAND SRL
ro_onrc
J8/1235/2016
ro_onrc
active
ro_onrc
2016-06-06
ro_onrc
HĂRMANULUI 30, 507220 Sat Tărlungeni, Comuna Tărlungeni, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROXED COM SRLShared officer / director · 4 share thisMNY LOGISTIC CONCEPT S.R.L.Shared officer / director · 4 share thisART CENTER BARRE S.R.L.Shared officer / director · 4 share thisDUMI-GYN S.R.L.Shared registered address · 8 share thisDUMITRESCU (DAN) MIHAI CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNIK & STEFY GAD SPEDITION S.R.L.Shared registered address · 8 share thisFOREST FUN CLUB S.R.L.Shared registered address · 8 share thisCRISTEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFBA LORION CONSTRUCT S.R.L.Shared registered address · 8 share thisPOPA OLIVIAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared 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
MIHĂLCESCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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