DOSSIERS / CARPATIA TOUR SRL
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Company dossier

CARPATIA TOUR SRL

ONRC · COMPANY · INCORPORATED 2008-03-10
KYBE ID: RO-J18_255_2008 · J18/255/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPATIA TOUR SRL
ro_onrc
J18/255/2008
ro_onrc
active
ro_onrc
2008-03-10
ro_onrc
Str. VICTORIEI, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACIS CONSTRUCT SRLactiveAGRODAVI SRLdissolvedAGRONANDO SRLactiveAGROREAL SRLactiveALIGEOSERV SRLactiveALUMENA PREST SRLdissolvedAMAGOLD SRLactiveANDRECUBAO SRLdissolvedANGERIS COMPANY SRLdissolvedARHIBUILD CONS SRLdissolvedASFARM SRLdissolvedASIBAN S.A. BUCUREŞTI SUCURSALA GORJdissolvedASIBBE BROKER DE ASIGURARE SRLactiveASSIST COMPANY SRLdissolvedBĂLOI I.I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANIMORE IMPEX SRLdissolvedBĂRĂGAN A. ALEXANDRU-COSMIN PFdissolvedBEDOCONSTRUCT SRLdissolvedBIOCENTER SRLdissolvedBODYENERGO TRANS SRLdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
MOŞOIU MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100