DOSSIERS / CARPAŢI TRUCK IMPORT EXPORT SRL
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Company dossier

CARPAŢI TRUCK IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2005-05-27
KYBE ID: RO-J01_634_2005 · J01/634/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARPAŢI TRUCK IMPORT EXPORT SRL
ro_onrc
J01/634/2005
ro_onrc
dissolved
ro_onrc
2005-05-27
ro_onrc
Str. TRANSILVANIEI, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A D A MARIAN SNCdissolvedAHILE CONSTRUCT SRLactiveAJAX G SRLdissolvedALDI TRANSILVANIA SRLdissolvedALIMAR BIOS SRLdissolvedAMC LIGHTING GROUP SRLdissolvedAMIRA IVAN SNCdissolvedAUTO CLAUS TRANS SRLactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA AIUDactiveBANCA DACIA FELIX SA CLUJ FILIALA AIUDdissolvedBARBU GELU PERSOANA FIZICAdissolvedBAZAR PARC-MUNTEAN SCSdissolvedBERINDE SRLdissolvedBRITANIA CONSTRUCT SRLdissolvedCAMPEAN VICTOR PERSOANA FIZICAdissolvedCARLA CONSTRUCT SRLdissolvedCAROMA CO SRLdissolvedCARPATICA INVEST SRLdissolvedCÎMPEAN AURELIA PERSOANĂ FIZICĂdissolvedCLUBUL SPORTIV MUNICIPAL METALUL SAdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
SZOCS IOSIF GABRIELadministrator—ONRC registry
WAGNER GEZA ROLANDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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