DOSSIERS / CARPE VINUM S.R.L.
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Company dossier

CARPE VINUM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-24
KYBE ID: RO-J40_10356_2020 · J40/10356/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPE VINUM S.R.L.
ro_onrc
J40/10356/2020
ro_onrc
dissolved
ro_onrc
2020-08-24
ro_onrc
FABRICA DE GLUCOZĂ 6-8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

A & A GLOBAL VISION S.R.L.activeAAIM STUDIO ARCHITECTURE S.R.L.activeAAN IMOBINVEST S.R.L.activeABABEI VIȘAN SILVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveACHEILAS KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACONSULT S.R.L.activeADE KING SALON S.R.L.activeAD MAKER CREATIVE STUDIO SRLactiveADVANCED DENTAL SOLUTIONS S.R.L.activeAGRO KIT SOLARII SRLactiveALBU CĂTĂLIN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE LUIZA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveALKOSER S.R.L.activeALMAGOR GROUP S.R.L.activeAL SIN DEVELOPMENT S.R.L.activeAMDURSKY CAPITAL S.R.L.activeAMORY LONDON EUROPE S.R.L.activeAMORY LONDON RETAIL S.R.L.activeAOL POWER INVEST S.R.L.activeARCAFFE TO GO SRLactive

+248 more

People with significant control

1 people
NameRoleFromSource
MITITELU DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100