DOSSIERS / CARTHALIA SRL
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Company dossier

CARTHALIA SRL

ONRC · COMPANY · INCORPORATED 1998-10-06
KYBE ID: RO-J40_10021_1998 · J40/10021/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTHALIA SRL
ro_onrc
J40/10021/1998
ro_onrc
active
ro_onrc
1998-10-06
ro_onrc
POPA TATU 1-3, 10801 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARSENE GRIGOREadministrator—ONRC registry
MATE IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100