DOSSIERS / CARP S. PF
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Sole trader dossier

CARP S. PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-11
KYBE ID: RO-F37_399_2002 · F37/399/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CARP S. PF
ro_onrc
F37/399/2002
ro_onrc
dissolved
ro_onrc
2002-06-11
ro_onrc
Com. MURGENI, 6475 Loc. Murgeni, Oraş Murgeni, Vaslui
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARP S. PFro_onrc · F37/484/2004 · dissolved

Companies at this address

77 total

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

ACTELIC SRLdissolvedALENA COM SRLdissolvedARDAN SRLdissolvedBOLEA T. PFdissolvedBORS MIHAI MAGAZIN MIXT AFdissolvedBRASOVEANU I. CONSTANTIN AFdissolvedBUCATARU C. AFdissolvedBUMBARU E. AFdissolvedCAIN A. AFdissolvedCALIN S. AFdissolvedCARP GHE. AFdissolvedCHIRIAC I. AFdissolvedCHIRICA Z. AFdissolvedCHIRILA S. AFdissolvedCHIROSCA G. AFdissolvedCHIROSCA I. AFdissolvedCIOBICOST SRLdissolvedCIOBOTARU E. AFdissolvedCIORICIU I. AFdissolvedCOJOCARU A. AFdissolved

+57 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100