DOSSIERS / CARHUNT SERVICES S.R.L.
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CARHUNT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-29
KYBE ID: RO-J2022002753232 · J2022002753232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARHUNT SERVICES S.R.L.
ro_onrc
J2022002753232
ro_onrc
active
ro_onrc
2022-04-29
ro_onrc
BUCUREŞTILOR 224E, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEROBUZZ S.R.L.activeARPIEM AVIATION SRLactiveARPIEM ENGINEERING S.R.L.activeARPIEM SERVICII DE AVIATIE SRLactiveATOM AIRWAYS SAactiveBTI AUTORULATE SRLactiveCOGEN TRANSPORT LOGISTIC S.R.L.activeDAN AIR SRLactiveDWINE.IT SRLactiveEASI LOGISTIC SRLactiveFORK & SPOON CATERING S.R.L.activeGSE AVIATION SERVICES SRLactiveLOGIKAIR CARGO SRLactiveLP AVIATION SRLactiveMARONI LOGISTICS S.R.L.activeMETEORISK SRLactiveNUTRAD SERVICES SRLactiveOPENSKY CARGO SRLactivePAM EXPRESS LOGISTICS S.R.L.activePART OUT S.R.L.active

+14 more

People with significant control

3 people
NameRoleFromSource
DUMITRU EUGENadministrator—ONRC registry
PRESADĂ ADRIAN-GABRIELadministrator—ONRC registry
SILIȘTE CONSTANTIN-EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100