DOSSIERS / D&H CARPOINT S.R.L.
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Company dossier

D&H CARPOINT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-10-10
KYBE ID: RO-J14_279_2012 · J14/279/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
D&H CARPOINT S.R.L.
ro_onrc
J14/279/2012
ro_onrc
active
ro_onrc
2012-10-10
ro_onrc
ARCUŞULUI 17, 520037 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MO-TI-CA CONS S.R.L.Shared registered address · 3 share thisMOTICA ROBERT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSOFIA-HOSSZU FARM S.R.L.Shared officer / director · 7 share thisHHFMITLAGER S.R.L.Shared officer / director · 7 share thisCUBUS HAUS S.R.L.Shared officer / director · 7 share thisGOLDEN REAL MAGIC SERV SRLShared officer / director · 7 share thisSALVATORE AMBULANCE S.R.L.Shared officer / director · 7 share thisCARGO TRANS SRLShared officer / director · 7 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

2 people
NameRoleFromSource
DAMÓ EDE-LÁSZLÓadministrator—ONRC registry
HOSSZÚ ÁRPÁDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100