DOSSIERS / CARU CU PIESE S.R.L.
← SearchExport PDF
Company dossier

CARU CU PIESE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-13
KYBE ID: RO-J8_1374_2018 · J8/1374/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CARU CU PIESE S.R.L.
ro_onrc
J8/1374/2018
ro_onrc
active
ro_onrc
2018-06-13
ro_onrc
HĂRMANULUI 18A, 500240 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

38 total
ABOVE THE LINE S.R.L.dissolvedACHI TAX S.R.L.activeAROMA CAFE BLANCHE S.R.L.activeAV MAG S.R.L.activeBACIU DAVID-ANDREI P.F.AactiveBEJ MARKET SRLactiveBÎRSAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBSS FASTRIDE S.R.L.activeCRAFT YARD S.R.L.dissolvedCREATIVE FOUNDRY S.R.L.activeDARK CLOUDS C & A SRLactiveDOBRIŞAN DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDOROFTEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI FUN SRLactiveENERGO INSTAL DAN S.R.L.activeGEOKLAM INTERNATIONAL S.R.L.activeGREEN ENERGY MANAGEMENT S.R.L.dissolvedHELEN BEAUTY CORNER S.R.L.activeHOREA ALINA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedIUS TALIONIS S.R.L.active

+18 more

Connections

7 links
Shared operator — likely the same administrator
LUCKIES 649 SRLShared officer / director · 8 share thisDAIA SOLUTION S.R.L.Shared officer / director · 8 share thisFANFORALL SRL-DShared officer / director · 8 share thisSHERBY CONEX S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIKING PRIM"Shared officer / director · 8 share thisHERA FARM SRLShared officer / director · 8 share thisSERGIU BOS SANDA S.R.L.-D.Shared officer / director · 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
ŞERBAN SERGIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100