DOSSIERS / CARTEK PRODIMPEX SRL
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Company dossier

CARTEK PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-09
KYBE ID: RO-J40_8902_1992 · J40/8902/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTEK PRODIMPEX SRL
ro_onrc
J40/8902/1992
ro_onrc
active
ro_onrc
1992-04-09
ro_onrc
Str. ANGHEL MOLDOVEANU 21, 54422 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALASA GHEORGHEadministrator—ONRC registry
CALOTA CATALINadministrator—ONRC registry
PIETRARU TEKLAadministrator—ONRC registry
PIETRARU TUDOR VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100