DOSSIERS / CARPET COM SRL
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Company dossier

CARPET COM SRL

ONRC · COMPANY · INCORPORATED 1995-10-20
KYBE ID: RO-J06_470_1995 · J06/470/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPET COM SRL
ro_onrc
J06/470/1995
ro_onrc
active
ro_onrc
1995-10-20
ro_onrc
Str. DRAGOS VODA 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN ELVIRAadministrator—ONRC registry
POP OLIMPIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100