KYBE — See who's really behind any company

Company dossier

CARPEN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-04-12
KYBE ID: RO-J21_224_2007 · J21/224/2007 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARPEN CONSTRUCT SRL

ro_onrc

RegistrationJ21/224/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-04-12

ro_onrc

Registered addressAleea Nordului, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

32 total

AGRO DALEX SRLdissolved ALEXANDRU DOR SILVIAN PFdissolved ANDREEA DRAGOMIR DANIEL IONUŢ AFdissolved APICOR SRLdissolved ATLANTIC RISE SRLdissolved AUTO COSTION COM SRLactive CĂRĂRUŞĂ ADRIAN PFdissolved CHIRU GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive CLAU SOR SRLdissolved CONSTRUCT AB GROUP SRLdissolved DEEA DESIGN TEAM S.R.L.active DUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolved ECONOMIC-CONSULTING SRLdissolved E. D. H. FINANCE SRLactive ENBRUHO SRLactive EREMIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LIŢĂ PETRE PFdissolved MARLEK SRLdissolved MIHAI NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MINI MIX SRLdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

SRE ENVIRONMENT S.R.L.Shared officer / director · 3 share this S.R.E LIMITED S.R.L.Shared officer / director · 3 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

3 people

Name	Role	From	Source
CARPEN FLORIAN CRISTIAN	administrator	—	ONRC registry
CASA DE INSOLVENŢĂ ETC IPURL	lichidator judiciar	—	ONRC registry
PETCU CORNELIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100