DOSSIERS / CARPAT SERV SRL
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Company dossier

CARPAT SERV SRL

ONRC · COMPANY · INCORPORATED 2005-06-28
KYBE ID: RO-J32_941_2005 · J32/941/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CARPAT SERV SRL
ro_onrc
J32/941/2005
ro_onrc
active
ro_onrc
2005-06-28
ro_onrc
Str. ŞTEFAN CEL MARE 147, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

85 total

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

AGROPROD CLAUDINA SRLdissolvedANADELIA SRLdissolvedANGHEL OVIDIU RAUL PFdissolvedAVRAM DANIEL-NICOLAE PFdissolvedBADIU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICO AFdissolvedBOICO GHENADIE PFdissolvedBRADU IOAN DANIEL PFdissolvedCARCADIA DENISA AFdissolvedCÎRNEALĂ VASILE AFdissolvedCLAUDENI COM SRLdissolvedCOMAN CRISTINA-FLORĂRIE PFdissolvedCRĂCIUN LAZĂR CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISSTEAM SRLdissolvedCRIS TRANS SRLinactiveCRISVAL TRANS SRLdissolvedCUGGINY 2000 SRLdissolvedDAMIAN ELENA MIHAELA PFdissolvedDANTI CONSTRUCT SRLdissolvedDĂRÂNGĂ GHEORGHE AFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
HUŢUŞORU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100