DOSSIERS / CARPATHIA SUNINSTAL S.R.L.
← SearchExport PDF
Company dossier

CARPATHIA SUNINSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J2023004095403 · J2023004095403 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CARPATHIA SUNINSTAL S.R.L.
ro_onrc
J2023004095403
ro_onrc
active
ro_onrc
2023-03-01
ro_onrc
POŞTALIONULUI 97-101, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
01 AMAGAZ S.R.L.activeAPOSTOL ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVALON DYNAMIC SERVICES S.R.L.dissolvedBLUE BLOCKS S.R.L.dissolvedCATALINASOPRANOMUSIC S.R.L.dissolvedCROITORU GEORGIANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALEV INSTAL SRLactiveDRG GLOBAL TRADE S.R.L.activeDRG MOVE S.R.L.activeGAMES-BAR FUN BY A&A SRLactiveMOISE MĂDĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUBELTA SRLactiveNIM FOOD S.R.L.dissolvedPLUS FINANCIAL SRLactiveRALUMI MAR IMPEX SRLactiveSAB TRANS CONSULT SRLactiveSAVEURS BOUTIQUE S.R.L.liquidationSMART SYSTEMS & CONSTRUCTION DEVELOPMENT S.R.L.activeSOFTINO GROUP TEAM S.R.L.dissolvedTELEART EVENTS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ANGHEL IONEL-DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPATHIA PROINSTAL SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100