DOSSIERS / CARVAGO MARKETPLACE S.R.L.
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Company dossier

CARVAGO MARKETPLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-23
KYBE ID: RO-J2021016513409 · J2021016513409 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARVAGO MARKETPLACE S.R.L.
ro_onrc
J2021016513409
ro_onrc
active
ro_onrc
2021-09-23
ro_onrc
DIMITRIE POMPEIU 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ACALONIA S.R.L.activeAGRO INVESTMENTS MOLDOVA SRLactiveALKALOID BUCHAREST S.R.L.activeALTITUDE INVESTMENT COMPANY SRLactiveASCON PARTNERS S.R.L.activeASOS PROSES MAKINA SANAYI ERGENE SUCURSALA BUCURESTIactiveAUTO TOTAL CONSULTING SRLactiveAVENO LUBRICANTS SRLactiveAXI FINANCE IFN S.A.activeBAYNUNAH INVESTMENTS CEE S.R.L.activeBDL CONSTRUCTION & INVESTMENTS S.R.L.activeBIOMEDICA MEDIZINPRODUKTE ROMANIA SRLactiveBIONORICA ROMANIA MARKETING S.R.L.activeBIZZ HUB SUPPORT S.R.L.activeBRAINCAP SRLactiveBUCHAREST IRIDE CENTRE SRLactiveCENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRLactiveCHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODLEA BRAVO SOLAR SRLactiveCOFFEEVORE 26 SRLactive

+134 more

People with significant control

2 people
NameRoleFromSource
JAKUB SULTAadministrator—ONRC registry
PETR KRATOCHVILadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARVAGO MARKETPLACE ESPAÑA S.L · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100