DOSSIERS / CARBON SRL
← SearchExport PDF
Company dossier

CARBON SRL

ONRC · COMPANY · INCORPORATED 1992-06-22
KYBE ID: RO-J03_2037_1992 · J03/2037/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CARBON SRL
ro_onrc
J03/2037/1992
ro_onrc
dissolved
ro_onrc
1992-06-22
ro_onrc
Str. EGALITATII 8, Municipiul Piteşti, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DORALEX COM SRLShared officer / director · 2 share thisTROTUS COMPANY SRLShared officer / director · 2 share thisDUNIS IMPEX SRLShared registered address · 4 share thisEURO TERA TRANS SRLShared officer / director · 4 share thisMOVIALEX COMERT SRLShared officer / director · 4 share thisDUFAIOR SRLShared officer / director · 4 share thisDUFAIOR SRLShared registered address · 4 share thisDARK SIDE 2000 SRLShared registered address · 4 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

5 people
NameRoleFromSource
DOMOCO IONadministrator—ONRC registry
DUMITRESCU EDUARD EUGENadministrator—ONRC registry
FARCAS VICTORadministrator—ONRC registry
IORDACHE VASILEadministrator—ONRC registry
LEU MITICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100