DOSSIERS / CONF-CARPAT SB SRL
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Company dossier

CONF-CARPAT SB SRL

ONRC · COMPANY · INCORPORATED 2006-02-03
KYBE ID: RO-J15_99_2006 · J15/99/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONF-CARPAT SB SRL
ro_onrc
J15/99/2006
ro_onrc
active
ro_onrc
2006-02-03
ro_onrc
COM MOŢĂIENI, STR. ŢARINA IV 18, Sat Moţăieni, Comuna Moţăieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU MIHAELAadministrator—ONRC registry
SANDU ION CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100