DOSSIERS / CARBTOUR IMPEX SRL
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Company dossier

CARBTOUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-01-23
KYBE ID: RO-J40_803_2008 · J40/803/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARBTOUR IMPEX SRL
ro_onrc
J40/803/2008
ro_onrc
active
ro_onrc
2008-01-23
ro_onrc
Str. MUNŢII CARPAŢI 19, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAVOPOL NICOLAE RADUadministrator—ONRC registry
EURO INSOL SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100