KYBE — See who's really behind any company

Company dossier

CARPI ECO ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-11-27
KYBE ID: RO-J35_2916_2012 · J35/2916/2012 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCARPI ECO ENERGY SRL

ro_onrc

RegistrationJ35/2916/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-27

ro_onrc

Registered addressMARTIN LUTHER 2, 300054 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

95 total

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

2O INTERNET SOFTWARE SOLUTIONS SRLdissolved ACHIZITII METALE SRLactive ALESIS CREATE 4 A JOB S.R.L.inactive ALEXANDRU - ANDREAS & ASOCIATII SRLdissolved ALMOSAICO SRLdissolved AMA RO S.R.L.liquidation AMR INVESTMENT ADVISORY S.R.L.active ANSENIO SEPO S.R.L.active ATLANTIC ABRASIVE SRLliquidation B.C.D.F. BASTION SRLdissolved BDO AUDITORS & BUSINESS ADVISORS SRLactive BEEF FERMA SRLdissolved BEST ITALY TRANSPORT SRLdissolved BLOCKSTREAM IO SRLdissolved BLU EARTH SOLUTIONS SRLdissolved BOŢA DRAGOŞ - PRESSALERT PERSOANĂ FIZICĂ AUTORIZATĂactive CCM COMPAGNIA COMMERCIO METALLI SRLactive CENTRUL EDUCATIONAL BALOO SRLdissolved CHALLENGER SOLUTIONS SRLactive CHRISTOPHER JOSEPH STANTON S.R.L.active

+75 more

Connections

2 links

Shared operator — likely the same administrator

CARPI ECO ENERGY S.R.L.Shared officer / director · 3 share this CARPI ECO ENERGY S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
PRANTIL LORETTA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 95 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPI ECO ENERGY S.R.L. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100