DOSSIERS / CARP SERVICES SOLUTIONS S.R.L.
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Company dossier

CARP SERVICES SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-25
KYBE ID: RO-J23_1308_2013 · J23/1308/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARP SERVICES SOLUTIONS S.R.L.
ro_onrc
J23/1308/2013
ro_onrc
active
ro_onrc
2013-04-25
ro_onrc
SALCÂMULUI 11, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII COSTACHE LAURAlichidator judiciar—ONRC registry
COSTACHE LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100