DOSSIERS / KARPATIK BUSINESS SISTEM SRL
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Company dossier

KARPATIK BUSINESS SISTEM SRL

ONRC · COMPANY · INCORPORATED 2002-10-18
KYBE ID: RO-J40_10407_2002 · J40/10407/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KARPATIK BUSINESS SISTEM SRL
ro_onrc
J40/10407/2002
ro_onrc
dissolved
ro_onrc
2002-10-18
ro_onrc
Aleea Postăvarul 4, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VLADOIU MARILENA PFShared registered address · 4 share thisHYDRO-GEOFIZICA SRLShared registered address · 4 share thisROMCOM A.C. INTERNATIONAL IMPEX SRLShared registered address · 4 share thisZEFERA SOLUTIONS S.R.L.Shared officer / director · 9 share thisALEXIA BUSINESS MARKET SRLShared officer / director · 9 share thisFARM ADVISOR S.R.L.Shared officer / director · 9 share thisPASSWORLD TRANSTRAVEL S.R.L.Shared officer / director · 9 share thisTÂMPLARUL DIN PĂDURE S.R.L.Shared officer / director · 9 share thisORGAMOL IMPEX SRLShared officer / director · 9 share thisANCALUIS CLUB ARENA S.R.L.Shared officer / director · 9 share thisPARION S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
PARASCHIV IONUŢadministrator—ONRC registry
SCHINZEL MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100