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CARBON SOLUTIONS GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J40_1824_2013 · J40/1824/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARBON SOLUTIONS GLOBAL SRL
ro_onrc
J40/1824/2013
ro_onrc
active
ro_onrc
2013-02-13
ro_onrc
BALTA ARIN 6-24, 32623 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVANCED MECHANICAL ENGINEERING SERVICES SRLactiveAKH HEALTY PHARM SRLactiveA.M. MANPOWER SERVICES SRLactiveBORDEA TRADING SRLactiveBRIDGE AGRIBROKERS SRLactiveBUSINESS SUPPORT SOLUTIONS SRLactiveCONSILIUM & PARTNERS SRLactiveCREATIVE LYR08 SRLactiveDE.MI.MAR PLUS SRLactiveDILIGENT REAL ESTATE DEVELOPMENT SRLactiveEDILIZIA-OPERA D'ARTE FLOROB SRLactiveEMMANUELTECH SRLactiveENERGY FRIENDS & ADVISORS SRLactiveETS TECHNIK ACTIV SRLactiveEUROKIDS SRLactiveGCTECHNIK HELENIC SRLactiveGLOBAL JUMP STUDYING S.R.L.activeHACKAPAN SRLactiveHOLIDAY CLUB SRLactiveIMCOF PRIM SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
GÁSPÁR PÉTERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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