DOSSIERS / CARPE DIEM T&D S.R.L.
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Company dossier

CARPE DIEM T&D S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J2_1422_2020 · J2/1422/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPE DIEM T&D S.R.L.
ro_onrc
J2/1422/2020
ro_onrc
active
ro_onrc
2020-11-19
ro_onrc
COCORILOR 48A, 310426 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTONELA IMPEX SRLactiveBEAUTY HAIR BY ANDRE S.R.L.activeDREGHICI AUTODEX S.R.L.activeEMPRESA MODALITOSA INTERMODAL SERVICE SRLactiveEU PERSONAL S.R.L.activeGHERASIM GHERGHINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL GAMES MARKET SRLactiveIANCU FRUIT SRLactiveKATONA VOICHIŢA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveLU-COS-TIM S.R.L.activeMALLER SPECTRUM RS S.R.L.activeMINADRAG TRANS S.R.L.activeORIZONT FARA LIMITE S.R.L.activeSEROCRIS FOOD S.R.L.activeSIMOCIH S.C.C. S.R.L.activeSNEAKERS SOCIETY SHOP S.R.L.activeTAXI OBLESNIUC S.R.L.activeTCR YOUR HOME INVESTMENTS SRLactive

People with significant control

2 people
NameRoleFromSource
FALIMVEST SPRLlichidator provizoriu—ONRC registry
BEJINAR COSMIN CALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100