DOSSIERS / CARBO PRODUCTION S.R.L.
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Company dossier

CARBO PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-29
KYBE ID: RO-J2025038552006 · J2025038552006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARBO PRODUCTION S.R.L.
ro_onrc
J2025038552006
ro_onrc
active
ro_onrc
2025-05-29
ro_onrc
ION MIHALACHE 42-52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AAHA FOTO&FILM CONCEPT SRL-DactiveABC DARMAT S.R.L.inactiveAGROTRADE MATERIALS S.R.L.activeAKSEL & INGRID S.R.L.dissolvedALPHA ESTATE EXPRESS S.R.L.activeANESTPLUS ATIMED S.R.L.activeANTROPEDIA S.R.L.activeAQUILA CENTER SRLactiveARTA VINDECĂRII S.R.L.inactiveAUTOROUTE LOGISTICS SRLdissolvedBACHAR CONSTRUCT IMPEX SRLactiveBASTA BUSINESS SRLactiveBLU PRINT PROD SRLdissolvedBOG AUTOGROUP BUSINESS SRLdissolvedBUCHAREST REVEALED SRLdissolvedBUCŞA DANIELA-IANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINESS CLINIC SRLactiveCARE GUIDE SRLdissolvedCASA DI BEAUTY VITALITY SRLactiveCLOISTER.TECH S.R.L.liquidation

+48 more

People with significant control

1 people
NameRoleFromSource
CARP BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100