DOSSIERS / CARPATINA INVEST CONSULT SRL
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Company dossier

CARPATINA INVEST CONSULT SRL

ONRC · COMPANY · INCORPORATED 1993-06-07
KYBE ID: RO-J12_2297_1993 · J12/2297/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPATINA INVEST CONSULT SRL
ro_onrc
J12/2297/1993
ro_onrc
dissolved
ro_onrc
1993-06-07
ro_onrc
Str. ION POPESCU VOITESTI 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COSMOS COMERT SI INDUSTRIE SRLdissolvedGINE T SRLdissolvedGROZAV MARIA VIORICA PFdissolvedIRIMIES IMOBILIARE COMPANY SRLactiveJULIA SELECT SRLactiveLISARETO SRLdissolvedLOTUS INDUSTRIES SRL BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedMEDREFLEX SRLdissolvedMETROPOL SA BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedMODERN CONSTRUCT SRLactiveOASIS TRADING CO IMPEX SRLdissolvedPROFILAXIA CABINET STOMATOLOGIC SRLdissolvedRADIODENT SRLactiveROLIS IMPORT EXPORT SRLdissolvedSOMESAN LILIANA ADINA PFdissolvedTEHNOROM SRLdissolvedTONIX IMPEX SRLdissolvedTOP JOB SRLliquidation

People with significant control

3 people
NameRoleFromSource
COSTIN NICOLAEadministrator—ONRC registry
COSTIN OCTAVIANadministrator—ONRC registry
COSTIN PETRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COSTIN NICOLAE (officer) matches PEP Nicolae Costin — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100