DOSSIERS / CARPATIN LOGISTIC & CURIER SRL
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Company dossier

CARPATIN LOGISTIC & CURIER SRL

ONRC · COMPANY · INCORPORATED 2015-02-05
KYBE ID: RO-J23_353_2015 · J23/353/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CARPATIN LOGISTIC & CURIER SRL
ro_onrc
J23/353/2015
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dissolved
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2015-02-05
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EROU IANCU NICOLAE 93/3, 77190 Oraş Voluntari, Ilfov
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Connections

7 links
Shared operator — likely the same administrator
ADDED VALUE TRAINING SRLShared registered address · 8 share thisFRONT-DESK COMPANY SRLShared registered address · 8 share thisGLOBAL NETWORK CONSULTING SRLShared registered address · 8 share thisCLIENTS CARE & FIDELITY SRLShared registered address · 8 share thisINDUSTRIAL CLEANING & DESINFECTION SRLShared registered address · 8 share thisMEDICAL BENEFITS CALL CENTER SRLShared registered address · 8 share thisMED INTERVIEW SRLShared registered address · 8 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
NameRoleFromSource
POPESCU NICOLAE CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100