DOSSIERS / CARPAT BETON SERVICII POMPE SRL
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Company dossier

CARPAT BETON SERVICII POMPE SRL

ONRC · COMPANY · INCORPORATED 2001-08-30
KYBE ID: RO-J23_623_2001 · J23/623/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPAT BETON SERVICII POMPE SRL
ro_onrc
J23/623/2001
ro_onrc
active
ro_onrc
2001-08-30
ro_onrc
Sos. Bucuresti - Târgoviste 4, Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALDEA FLORIANadministrator—ONRC registry
FLORENTIN GHICAadministrator—ONRC registry
MIHAELA TRĂISTARUadministrator—ONRC registry
SORIN VIOREL TRIFAadministrator—ONRC registry
VINTILĂ FLORIN-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100