DOSSIERS / CARPATI-IMPEX SRL
← SearchExport PDF
Company dossier

CARPATI-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J03_152_1992 · J03/152/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPATI-IMPEX SRL
ro_onrc
J03/152/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
Str. N.VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIOARSA ANIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100