DOSSIERS / CARPATIA MUSIC & SPA SRL
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Company dossier

CARPATIA MUSIC & SPA SRL

ONRC · COMPANY · INCORPORATED 2016-03-08
KYBE ID: RO-J8_544_2016 · J8/544/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPATIA MUSIC & SPA SRL
ro_onrc
J8/544/2016
ro_onrc
active
ro_onrc
2016-03-08
ro_onrc
BRAŞOVULUI 17, 505400 Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APPAREL SUPPORT Q.A. S.R.L.activeARCOR BASE S.R.L.activeARTIST'S STATION S.R.L.activeAXCOM SRLactiveBANCIU (PAVEL) COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISALE HOLZ SRLactiveD.N. FOX COMPANY SRLactiveF.A.B. LINE S.R.L.activeFLOREA ELENA GIANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCACI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAU PLAN S.R.L.activeMAVIAN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMBIZZ S.R.L.activeMOBELWERKSTATT SRLactiveNICOMIS ENTERPRISE S.R.L.activePOLIVALENT TSE S.R.L.activePOPA OVIDIU ÎNTREPRINDERE FAMILIALĂactivePOPESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂLE A. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
FLORESCU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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