DOSSIERS / CARSPA SRL
← SearchExport PDF
Company dossier

CARSPA SRL

ONRC · COMPANY · INCORPORATED 2008-07-24
KYBE ID: RO-J13_2654_2008 · J13/2654/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARSPA SRL
ro_onrc
J13/2654/2008
ro_onrc
active
ro_onrc
2008-07-24
ro_onrc
B-dul TOMIS 301, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMA GHEORGHEadministrator—ONRC registry
IORGANDA OLIMPIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100