DOSSIERS / CARPFEVER S.R.L.
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Company dossier

CARPFEVER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-22
KYBE ID: RO-J20_1147_2020 · J20/1147/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPFEVER S.R.L.
ro_onrc
J20/1147/2020
ro_onrc
active
ro_onrc
2020-10-22
ro_onrc
CRIŞULUI, 330133 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREEA & SARATRANS S.R.L.activeBENESSERE & BEAUTY S.R.L.activeBLD LOGEGA CONSTRUCT S.R.L.activeCARRY LINE WEST S.R.L.activeCOFFEECOCKTAIL S.R.L.activeCOSTE ANCA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN FLORIN AUTO PERSOANĂ FIZICĂ AUTORIZATĂactiveEDI & FABIANTRANS SRLactiveEVOLUTION AUTO PROFESIONAL S.R.L.activeFARCAŞ DANIEL IULIUS ÎNTREPRINDERE INDIVIDUALĂactiveGIM COMPLEX S.R.L.activeHAVEN SALON S.R.L.activeJELER TIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI ALEXANDRA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRELA & EUGEN LOGISTIC S.R.L.activeNOJOGAN SN ANDRA ÎNTREPRINDERE INDIVIDUALĂactiveOLICI ALIM S.R.L.activeOLICIA PEN S.R.L.activeORA DE JOACĂ S.R.L.-D.activePRIMA BELL BATIMON S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
POPESCU ANDREI IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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