DOSSIERS / CARPATICA ASIG SA SIBIU SUCURSALA COVASNA
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Company dossier

CARPATICA ASIG SA SIBIU SUCURSALA COVASNA

ONRC · COMPANY · INCORPORATED 2003-08-26
KYBE ID: RO-J14_308_2003 · J14/308/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARPATICA ASIG SA SIBIU SUCURSALA COVASNA
ro_onrc
J14/308/2003
ro_onrc
active
ro_onrc
2003-08-26
ro_onrc
Str. GROF MIKO IMRE 4, 520003 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANYMUS IMP-EX SRLactiveATELIER M SRLactiveBANCA ROMANA DE SCONT SA BRASOV SUCURSALA SFANTU GHEORGHEactiveBARABAS N. ASOCIATIE FAMILIALAactiveBECSEK ATTILA-JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveCIFI SRLactiveCOMAN C.V. ASOCIATIE FAMILIALAactiveCORBU TOMA PERSOANĂ FIZICĂactiveCURCA TANASE-IOAN PFactiveDINU M. VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYO-MARY-COM SRLactiveELY PRODUCTIE SRLactiveFLORA PRODUCTIE SI SERVICII SRLactiveFOCZE ERIKA-EMESE PERSOANĂ FIZICĂ AUTORIZATĂactiveGABOR SEBASTIAN PFactiveGASTRO-PROD SRLactiveGREEN PROIECT SRLactiveGYORGY MARIUS - EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPORT SI EXPORT KOMITT IMPORT & EXPORT SRLactiveINCALTAMINTE "PRACTIC" SRLactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100