DOSSIERS / BIG CARPAŢI SRL
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Company dossier

BIG CARPAŢI SRL

ONRC · COMPANY · INCORPORATED 2013-01-07
KYBE ID: RO-J40_64_2013 · J40/64/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIG CARPAŢI SRL
ro_onrc
J40/64/2013
ro_onrc
active
ro_onrc
2013-01-07
ro_onrc
GRIGORE C. MOISIL 8, 23795 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AALCOM COMERT PIESE SRLactiveACTUAL MERCHANDISING CONCEPT SRLactiveADC BIDINSTALL SERV S.R.L.activeADMAN EXPRESS CONSULTING S.R.L.activeADRIAN&ALINA S.R.L.activeAGILE OFFICE SRLactiveALEXIACUTE S.R.L.activeALPHA INSTAL DESIGN S.R.L.activeAMR ONLINE S.R.L.activeANNA THERAPY & WORKSHOPS S.R.L.activeANTREPRIZA CONSTRUCTII MANAGEMENT SRLactiveARTWIN CONSULTING SRLactiveATERA SELECT S.R.L.activeAVARVAREI L. ALEXANDRA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBIERU A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBG CHAMPIONS SRLactiveBUILD FUTURE DEV. SRLactiveCĂLINOIU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTAUR RECORDS S.R.L.activeCERCEL RALUCA-IONELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+94 more

People with significant control

2 people
NameRoleFromSource
GLOBAL MONEY RECOVERY SPRLlichidator judiciar—ONRC registry
TIRIL OANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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