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Company dossier

CARPATEN BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-05-25
KYBE ID: RO-J23_1418_2011 · J23/1418/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameCARPATEN BUSINESS SRL

ro_onrc

RegistrationJ23/1418/2011

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-05-25

ro_onrc

Registered addressŞos. UNIRII 14, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov

ro_onrc

Companies at this address

2 total

ICC NEW STORE SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ICC NEW STORE SRLShared registered address · 2 share this CROSSFIRE STAR SRLShared officer / director · 4 share this GRALMI CONSULTING SRLShared officer / director · 4 share this PARDOS '95 PROD SRLShared officer / director · 4 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

Name	Role	From	Source
GRUIA MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100