KYBE — See who's really behind any company

Company dossier

CARP SRL

ONRC · COMPANY · INCORPORATED 1992-05-18
KYBE ID: RO-J27_1064_1992 · J27/1064/1992 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARP SRL

ro_onrc

RegistrationJ27/1064/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-05-18

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU, 5550 Municipiul Roman, Neamţ

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARP SRLro_onrc · J29/4059/1992 · dissolved CARP & CO SRLro_onrc · J32/567/2004 · dissolved CARP-COMPANY SRLro_onrc · J37/697/1994 · inactive

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRODITA COM SRLdissolved AGACHI D COSTICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGROVIN SOARE SRLdissolved ALCRA PHARM SRLdissolved ALNECA SRLdissolved AMO & NC COM SRLdissolved ANAMARIA SRLdissolved AVELOAEI TEODOR - ADI ÎNTREPRINDERE FAMILIALĂactive BELDEN CONSTRUCT SRLdissolved BIBIRUS TOBICOM SNCdissolved BISTRO COM SRLdissolved BODOCHES COM SRLdissolved BOGATERRA PROD SRLdissolved BORCILA ELENA PFdissolved BULHAC MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURCA NICOLAIE AFdissolved BURCĂ NICOLAIE PFdissolved BURIO COM SRLdissolved CAMINA COM SRLdissolved CAPRA COMSERV SRLdissolved

+49 more

People with significant control

1 people

Name	Role	From	Source
CARP N. VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100