DOSSIERS / CARBID TRADING SA
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Company dossier

CARBID TRADING SA

ONRC · COMPANY · INCORPORATED 2002-10-29
KYBE ID: RO-J26_887_2002 · J26/887/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARBID TRADING SA
ro_onrc
J26/887/2002
ro_onrc
active
ro_onrc
2002-10-29
ro_onrc
Str. AVRAM IANCU 144, 3225 Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BORCOMAN SAVA ANAadministrator—ONRC registry
IGNAT GHEORGHE SORINadministrator—ONRC registry
LUP VIOLETAadministrator—ONRC registry
OLTEANU CONSTANTINadministrator—ONRC registry
SERBAN MARIAadministrator—ONRC registry
SC CORELY CONSULT SRLadministrator judiciar—ONRC registry
SUCIU ADRIANA TATIANAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100