DOSSIERS / CARPAŢI RAW MATERIALS IMPEX SRL
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Company dossier

CARPAŢI RAW MATERIALS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-04-06
KYBE ID: RO-J29_563_2011 · J29/563/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CARPAŢI RAW MATERIALS IMPEX SRL
ro_onrc
J29/563/2011
ro_onrc
active
ro_onrc
2011-04-06
ro_onrc
Str. BOBÎLNA 103, 100330 Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MANAR TRADING SRLShared officer / director · 7 share thisPRODUCTIE SI COMERCIALIZARE ROBUSTA GROUP COMPANY SRLShared officer / director · 7 share thisS.B. STEEL & BUILDING SRLShared officer / director · 7 share thisCARPAȚI ELECTRIC SRLShared officer / director · 7 share thisSTANCIU SOREX SNCShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J29_563_2011/network.

People with significant control

1 people
NameRoleFromSource
STANCIU SORIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100