DOSSIERS / CARPO INTER COM SRL
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Company dossier

CARPO INTER COM SRL

ONRC · COMPANY · INCORPORATED 1992-12-07
KYBE ID: RO-J40_30283_1992 · J40/30283/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CARPO INTER COM SRL
ro_onrc
J40/30283/1992
ro_onrc
dissolved
ro_onrc
1992-12-07
ro_onrc
Str. TURDA 102, 82031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ALEXDIA PROJECT SRLShared officer / director · 2 share thisPLAUR AGROCOM SRL FILIALA VOINESTIShared officer / director · 4 share thisPLAUR AGROCOM SRLShared officer / director · 4 share thisCABINET CONTABILITATE PLAINO SRLShared officer / director · 4 share thisYNAF PRODCOM SRLShared registered address · 8 share thisPACIFIC TRADING IMPEX SRLShared registered address · 8 share thisINCERTUM CONSTRUCT SRLShared registered address · 8 share thisVLACROL IMPEX SRLShared registered address · 8 share thisC CARP PROD SERVICII SRLShared registered address · 8 share thisTAMA PRODCOMIMPEX SRLShared registered address · 8 share thisWEEKEND PRODECOM SRLShared registered address · 8 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
CICIOIU MARINadministrator—ONRC registry
PLAINO LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100