KYBE — See who's really behind any company

Company dossier

CARP-COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-09-13
KYBE ID: RO-J37_697_1994 · J37/697/1994 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

inactive

Legal nameCARP-COMPANY SRL

ro_onrc

RegistrationJ37/697/1994

ro_onrc

Statusinactive

ro_onrc

Incorporated1994-09-13

ro_onrc

Registered address6475 Loc. Murgeni, Oraş Murgeni, Vaslui

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARP SRLro_onrc · J27/1064/1992 · dissolved CARP SRLro_onrc · J29/4059/1992 · dissolved CARP & CO SRLro_onrc · J32/567/2004 · dissolved

Companies at this address

54 total

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

AGRAR SRLdissolved BAHRIM AURELIAN MICUL UNIVERS ÎNTREPRINDERE FAMILIALĂdissolved BUCĂTARU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive BUMBARU E. AFdissolved BUTA C. PFdissolved CAIN A. AFdissolved CARP S. PFdissolved CHIRIAC I. AFdissolved CIOBOTARU D. PFdissolved CIOBOTARU E. PFdissolved CIPEL-GRUP SRLdissolved COOPERATIVA DE CONSUM MURGENI, SOCIETATE COOPERATIVĂ DE GRADUL 1active CRISTEACOM 2003 SRLdissolved DANDES N. AFdissolved DONEC SRLdissolved DOROBĂŢ NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolved EMY-COST SRLactive FILIUTA SRLdissolved GANDU GH. ÎNTREPRINDERE INDIVIDUALĂdissolved GHEPELI SRLdissolved

+34 more

People with significant control

1 people

Name	Role	From	Source
⚠ CARP GHEORGHE	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARP GHEORGHE (officer) matches PEP Gheorghe Carp — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100