DOSSIERS / CARPATHIA SKYLINE S.R.L.
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CARPATHIA SKYLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-30
KYBE ID: RO-J2026028600000 · J2026028600000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CARPATHIA SKYLINE S.R.L.
ro_onrc
J2026028600000
ro_onrc
active
ro_onrc
2026-04-30
ro_onrc
Mihail Sadoveanu 57, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

18 total
AMBER ESTATE S.R.L.activeATELIER STEFANA MERCORI S.R.L.activeAVA PRIME SOLUTIONS S.R.L.dissolvedAVP IMOBICON S.R.L.activeBALCAN CĂTĂLIN NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBETALEX GENERAL INVEST S.R.L.dissolvedCDATT S.R.L.activeHORA WINE S.R.L.activeINAMSTRO NOBEL S.R.L.activeJUNE BEAUTY S.R.L.inactiveKROGEL MANAGEMENT S.R.L.activeMIGHTYTEAM S.R.L.activeMP MARKROM TRADE SOLUTIONS S.R.L.liquidationNO. 29 BEAUTY CLUB S.R.L.activeNOTORIUM S.R.L.activePHYTO SYNERGY S.R.L.activePRIME GP S.R.L.active

Connections

9 links
Shared operator — likely the same administrator
WINN CORPORATION S.R.L.Shared officer / director · 10 share thisINAMSTRO SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CONSENS D&N"Shared officer / director · 10 share thisALMAZ WAY S.R.L.Shared officer / director · 10 share thisKAUNU S.R.L.Shared officer / director · 10 share thisWIN CAPITAL S.R.L.Shared officer / director · 10 share thisINAMSTRO NOBEL S.R.L.Shared officer / director · 10 share thisWIN DEVELOPMENT S.R.L.Shared officer / director · 10 share thisGospodăria Țărănească "TOPALĂ NICUȘOR NICOLAE"Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOPALĂ NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100