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Company dossier

CARPATICA ASIG SA SIBIU SUCURSALA PLOIESTI

ONRC · COMPANY · INCORPORATED 2003-12-22
KYBE ID: RO-J29_2121_2003 · J29/2121/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARPATICA ASIG SA SIBIU SUCURSALA PLOIESTI

ro_onrc

RegistrationJ29/2121/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-22

ro_onrc

Registered addressStr. STEFAN GRECEANU, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABINDA IMPEX SRLdissolved AL MY IMPEX SRLdissolved ANGHELESCU S. CRISTIAN HAINERIC PFdissolved CLUJANCA PROD SRLdissolved CRIVINA COMB SRLdissolved DITRANS SRLdissolved ECOSAN SRLdissolved EFUMA PROJECT SRLdissolved ENE STELIANA PFdissolved FAMU SRLdissolved INTER CAD SRLdissolved MAGIC CO SRLactive MEITNER TOURS - TOURISM & TRAVEL AGENCY SRLactive MIRACO CONSTRUCT SRLactive MITINVEST PROD SRLdissolved NECULA VIOREL "NEVIO" PFdissolved PARIS SRLdissolved ROBINGO SERV SRLdissolved SALMI COM SRLinactive SIDERAL LAVIS SERVICE SRLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100