DOSSIERS / CARPATIC TOTAL BUSINESS SRL
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CARPATIC TOTAL BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2012-05-05
KYBE ID: RO-J40_5124_2012 · J40/5124/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPATIC TOTAL BUSINESS SRL
ro_onrc
J40/5124/2012
ro_onrc
active
ro_onrc
2012-05-05
ro_onrc
MIHAI BRAVU 126, 21335 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABI XNI CONS SRLactiveADIBA TRAVEL INVESTMENTS 2014 SRLactiveAP ARHITECT INSTAL S.R.L.activeARPIEM SERVICII DE AVIATIE SRLactiveAVYAN TOTAL SRLactiveBRANICO IMPORT-EXPORT SRLactiveCALLI IMPEX SRLactiveCERES PRO SRLactiveDELTA TEAM CONSTRUCT SRLactiveMON & MAR TOTAL SRLactiveNEW METAL MATERIAL S.R.L.activeONE PAN S.R.L.activePARTNERS MANAGEMENT EVENTS SRLactivePAUL UND SOHN SRLactivePRINT CONSULT EXPRES SRLactiveROMIT INTERNATIONAL REAL ESTATE SRLactiveSARMAD INTERNATIONAL SRLactiveSTART SMART SOLUTIONS SRLactiveTERRA FORM SOLUTIONS S.R.L.activeTIROL ECOLIFE SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
START SMART SOLUTIONS SRLadministrator—ONRC registry
CHIŞ GHEORGHE DRAGOŞreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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