DOSSIERS / CARP S. PF
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Sole trader dossier

CARP S. PF

ONRC · SOLE TRADER · INCORPORATED 2004-05-11
KYBE ID: RO-F37_484_2004 · F37/484/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CARP S. PF
ro_onrc
F37/484/2004
ro_onrc
dissolved
ro_onrc
2004-05-11
ro_onrc
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 · F37/399/2002 · dissolved

Companies at this address

54 total

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

AGRAR SRLdissolvedBAHRIM AURELIAN MICUL UNIVERS ÎNTREPRINDERE FAMILIALĂdissolvedBUCĂTARU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactiveBUMBARU E. AFdissolvedBUTA C. PFdissolvedCAIN A. AFdissolvedCARP-COMPANY SRLinactiveCHIRIAC I. AFdissolvedCIOBOTARU D. PFdissolvedCIOBOTARU E. PFdissolvedCIPEL-GRUP SRLdissolvedCOOPERATIVA DE CONSUM MURGENI, SOCIETATE COOPERATIVĂ DE GRADUL 1activeCRISTEACOM 2003 SRLdissolvedDANDES N. AFdissolvedDONEC SRLdissolvedDOROBĂŢ NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedEMY-COST SRLactiveFILIUTA SRLdissolvedGANDU GH. ÎNTREPRINDERE INDIVIDUALĂdissolvedGHEPELI SRLdissolved

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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