DOSSIERS / KARPI EXPERT SRL
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KARPI EXPERT SRL

ONRC · COMPANY · INCORPORATED 2011-11-24
KYBE ID: RO-J40_14050_2011 · J40/14050/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARPI EXPERT SRL
ro_onrc
J40/14050/2011
ro_onrc
dissolved
ro_onrc
2011-11-24
ro_onrc
Calea ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATLAS DISTRIBUITOR AUTO SRLactiveBEKAERT ROMANIA SRLdissolvedCALLIOPE EXPERT SRLactiveCASH POINT FINANCE SRLdissolvedCUSHMAN & WAKEFIELD FACILITIES MANAGEMENT ROMANIA SRLdissolvedGREEN INTEGRATED LOGISTICS SRLdissolvedHEMUS EXPERT SRLdissolvedIFACTORY NETWORK SRLactiveINTHINC SRLdissolvedINVALTE HOLDING SRLdissolvedJUKEBOX VENUE SRLactiveLAZYBUSH PROIECT CDG SRLinactiveMEDITERANEEA EXPERT SRLactiveMETSA TISSUE ROMANIA SRLdissolvedMULTI VESTE ROM ONE SRLdissolvedMULTI VESTE ROM TWO SRLdissolvedNINVE EXPERT SRLdissolvedPANATLANTIC PETROLEUM LTD HAMILTON, INSULELE BERMUDE - SUCURSALA BUCURESTIdissolvedPANONIOS EXPERT SRLactivePIRELLI RE ROMANIA SAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
TMF MANAGEMENT SRLadministrator—ONRC registry
RADU-CRISTIAN PLOPreprezentant al persoanei juridice—ONRC registry
SINCU IONEL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100