DOSSIERS / CARBOCHIM SA
← SearchExport PDF
Company dossier

CARBOCHIM SA

ONRC · COMPANY · INCORPORATED 1991-02-22
KYBE ID: RO-J1991000123123 · J1991000123123 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARBOCHIM SA
ro_onrc
J1991000123123
ro_onrc
active
ro_onrc
1991-02-22
ro_onrc
MUNCII 18, 400641 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACIBO DEVELOPMENT SRLactiveACIBO FORM SRLactiveACIBO INVESTMENTS SRLactiveACIBO LEARNING & FORM S.R.L.activeACIBO LEARNING SRLactiveACIBO TRAINING SRLactiveAGRO TV NETWORK SRLactiveAIONESEI ADINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveALYALIM AVA SRLactiveAMCO TEXTILE SOLUTIONS S.R.L.activeARIA TOP DELIVERY SRLactiveARISERV TECH S.R.L.activeAVǍTǍJIȚEI RǍZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAZOV INDUSTRIES GRUPP S.R.L.activeBELDORI SRLactiveBRAVA GRUP CONSTRUCT SRLactiveCENTRUL DE FORMARE CERCETARE SI CONSULTANTA IN AGRICULTURA S.R.L.activeCOMVEL MAT SRLactiveCRITERIA INC S.R.L.activeDELICES ET GOURMANDISES DE FRANCE SRLactive

+57 more

People with significant control

6 people
NameRoleFromSource
GIURGIU ADRIANadministrator—ONRC registry
GUTTMAN SORIN CLAUDIUadministrator—ONRC registry
MORĂRAȘU CRISTIAN-FLORINadministrator—ONRC registry
POPOVICIU VIOREL DORINadministrator—ONRC registry
UNGUREAN TUDORadministrator—ONRC registry
MAN GHEORGHE ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIURGIU ADRIAN (officer) matches PEP Adrian Giurgiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100