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Company dossier

CARPATIN NORD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-16
KYBE ID: RO-J40_3041_2023 · J40/3041/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCARPATIN NORD S.R.L.

ro_onrc

RegistrationJ40/3041/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-16

ro_onrc

Registered addressMIZIL 5, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

CODEBENDER CONSULTING S.R.L.liquidation INA'S HANDMADE FLOWERS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

NORDUKR-ROM IMPEX SRLShared officer / director · 2 share this CODEBENDER CONSULTING S.R.L.Shared registered address · 3 share this INA'S HANDMADE FLOWERS S.R.L.Shared registered address · 3 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

1 people

Name	Role	From	Source
SHYMAN IURII	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100