DOSSIERS / CARPATO DEAL S.R.L.
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CARPATO DEAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-20
KYBE ID: RO-J2022002916031 · J2022002916031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPATO DEAL S.R.L.
ro_onrc
J2022002916031
ro_onrc
active
ro_onrc
2022-10-20
ro_onrc
PIEŢEI, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALANDALA STUDIO BY GM S.R.L.activeALMAR SISTEM S.R.L.activeANDREI PARTENER SRLactiveAPOSTU GEORGE-REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO ARGEŞ CENTER S.R.L.activeBĂNICĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBBY AUTO SECOND-HAND S.R.L.activeBURSUC LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveCORAL FCM CRISFLOR SRLactiveCOTOARBĂ CARMEN-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUNESCU ALINA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveDALINA BAZAR SRLactiveDALINA VESTCAR SRLactiveDIDIŢĂ FILOFTEIA ÎNTREPRINDERE INDIVIDUALĂactiveDIG-UP VIRTUAL COIN SRLactiveDOLOFAN ANDREEA-VIORELA ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOMIR A. MIORIŢA ÎNTREPRINDERE FAMILIALĂactiveDRAGOMIR M. MIORIŢA ÎNTREPRINDERE INDIVIDUALĂactiveEDU CLEAN HOME PROFESSIONAL S.R.L.activeELDEBO FOOD S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
DOGARU GEORGE-DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100