DOSSIERS / CARPATI IMPEX SRL FILIALA SIMLEUL SILVANIEI
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Company dossier

CARPATI IMPEX SRL FILIALA SIMLEUL SILVANIEI

ONRC · COMPANY · INCORPORATED 1992-10-20
KYBE ID: RO-J31_797_1992 · J31/797/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CARPATI IMPEX SRL FILIALA SIMLEUL SILVANIEI
ro_onrc
J31/797/1992
ro_onrc
dissolved
ro_onrc
1992-10-20
ro_onrc
Str. N.BALCESCU 3, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CARLA IMPEX SRLShared registered address · 3 share thisELYOS SRLShared registered address · 3 share thisNEGOTIUM IMPORT EXPORT SRLShared officer / director · 5 share thisCIEL IMPORT EXPORT SRLShared officer / director · 5 share thisSOCOM CARPATI IMPEX SRLShared officer / director · 5 share thisLAUREX 99 EXIM SRLShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
BATINAS IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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