DOSSIERS / CARTAPROD SRL
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Company dossier

CARTAPROD SRL

ONRC · COMPANY · INCORPORATED 2004-08-23
KYBE ID: RO-J33_856_2004 · J33/856/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTAPROD SRL
ro_onrc
J33/856/2004
ro_onrc
active
ro_onrc
2004-08-23
ro_onrc
Str. DIMITRIE CANTEMIR 2, 5950 Municipiul Câmpulung Moldovenesc, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARCALS SRLactiveCOLOSAL AUTO-COM SRLactiveELCRIS PRODCOM SRLactiveGILEN SERVCOM SRLactiveHALIP I.DUMITRU - PFactiveINFO BUCOVINA SRLactiveJENY'S COM IMPEX SRLactiveLICRAL PROD COM SRLactiveMARADOFY SRLactiveMARINGO COM SRLactiveNEW LEVEL SRLactivePERFECT PROD-COM SRLactivePIATRA ALBASTRA SRLactivePRESSACTIV SRLactiveUVERTURA COM SRL CAMPULUNG MOLDOVENESC (RADIATA)activeVICTOR INDUSTRIE ALIMENTARA SRL BRAILA - SUCURSALA CAMPULUNG MOLDOVENESCactiveZANA COM SRLactive

People with significant control

2 people
NameRoleFromSource
RECOVERY INSOLVENCY SPECIALISTS SPRLlichidator judiciar—ONRC registry
CĂLIN PETRE-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100