DOSSIERS / CARLAIL FM S.R.L.
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Company dossier

CARLAIL FM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-03
KYBE ID: RO-J8_1889_2023 · J8/1889/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CARLAIL FM S.R.L.
ro_onrc
J8/1889/2023
ro_onrc
active
ro_onrc
2023-07-03
ro_onrc
IULIU MANIU 32, 500091 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

31 total
ABANUX GRUP S.R.L.activeAPMAT SRLdissolvedBFP BLOCKCHAIN FUEL PROVIDER S.R.L.liquidationBRUMA IMMOBILIARE S.R.L.activeBUNA SOLELEC SRLdissolvedCNF GABRIEL MARKETING S.R.L.activeCRAL TRANSPORTURI INTERNATIONALE SRLdissolvedCROWN & ANCHOR SRLdissolvedCROWN PROJECT MANAGEMENT SRLdissolvedDANIEL HANNA BEATRISZ PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIS IMOB S.R.L.activeDIALOG IMOBIL INVEST S.R.L.activeEMY FIT CLUB SRLactiveEXPANSION GRUP CONSTRUCT SRLdissolvedFRIGO TERMO LOGISTIC SRLdissolvedFUNDING CHANGE S.R.L.activeGRUPPO STEFANINI MECCANICA S.R.L.activeG.S.V. SYSTEMS S.R.L.liquidationHELION MANAGEMENT SERVICES S.R.L.dissolvedHORIZON BUILDINGS & TECNOLOGIES S.R.L.liquidation

+11 more

Connections

1 link
Shared operator — likely the same administrator
ITAL AZZURRAS SRLShared officer / director · 2 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
FACCHETTI MAURIZIOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100