DOSSIERS / CARPATIBOIS PRODUCT SRL
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CARPATIBOIS PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2009-08-11
KYBE ID: RO-J39_369_2009 · J39/369/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPATIBOIS PRODUCT SRL
ro_onrc
J39/369/2009
ro_onrc
active
ro_onrc
2009-08-11
ro_onrc
627376 Sat Bătineşti, Comuna Ţifeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGROLACT SRLactiveAGROMEC BATINESTI SAactiveAGROMIH SRLactiveAGVARIM GRUP SRLactiveALAIN MARC PRODUCT SRLactiveALBU E. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveALIBIA COM SRLactiveANGHELUŢĂ IOAN ÎNTREPRINDERE FAMILIALĂactiveANGHELUŢĂ MARIA ÎNTREPRINDERE INDIVIDUALĂactiveATONCENA BLUE SRLactiveBALACI D. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveBLID I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN Z. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA M.VASILE DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCASILINA COM SRLactiveCOSTEA T. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveCRAMA MOCANEASCA SRLactiveDALY COMPREST SRLactiveDRAGOMIR I.D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFELICE IMOBILIAR GREEN SRLactive

+46 more

People with significant control

2 people
NameRoleFromSource
DESCROIX MARCEL LUCIENadministrator—ONRC registry
CII IVAN COSMIN-CONSTANTINlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100