DOSSIERS / CARP IDEAL CONSTRUCT S.R.L.
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Company dossier

CARP IDEAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-18
KYBE ID: RO-J22_1675_2021 · J22/1675/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARP IDEAL CONSTRUCT S.R.L.
ro_onrc
J22/1675/2021
ro_onrc
active
ro_onrc
2021-05-18
ro_onrc
STUPINELOR 33, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADF BUSINESS COMPANY S.R.L.activeALEXSAU BUILDING SERVICE S.R.L.activeALTEBO IMPACT S.R.L.activeAMO MIXWARE GROUP S.R.L.activeARTAX TEAM S.R.L.activeARTEZIANA SRLactiveBASACON S.R.L.activeBAULÖSUNGEN S.R.L.activeCASTERS RODISTRIBUTION S.R.L.activeCITRON TRAIDING S.R.L.activeCOMERZAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANOVIS CONSTRUCT S.R.L.activeDETAXMIN SRLactiveDIVAN DIVANYCH S.R.L.activeGONSES-FIRMUM S.R.L.activeIUSAN PRIM S.R.L.activeKOLGRICONST S.R.L.activeLAURA FURNITURE S.R.L.activeNEW GLASS DESIGN S.R.L.activeOLDCOM SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
CARP GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARP GHEORGHE (officer) matches PEP Gheorghe Carp — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100