DOSSIERS / CAR WAREHOUSE SRL
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Company dossier

CAR WAREHOUSE SRL

ONRC · COMPANY · INCORPORATED 2008-12-04
KYBE ID: RO-J03_2446_2008 · J03/2446/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CAR WAREHOUSE SRL
ro_onrc
J03/2446/2008
ro_onrc
dissolved
ro_onrc
2008-12-04
ro_onrc
Str. PIETEI, Oraş Mioveni, Argeş
ro_onrc

Companies at this address

37 total
ADI SRLdissolvedALEX STAR EXPRESS SRLdissolvedAMICII COSTI & PAŞA SRLdissolvedARILEX SRLactiveAUTO TEHNOROM SRLdissolvedBOCŞA MARIA-LOREDANA ÎNTREPRINDERE INDIVIDUALĂinactiveBURTEA GHEORGHIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMERTRANS VALABIL SRLdissolvedCOSTI & EMI MARKET SRLdissolvedCRIS - ALEX EXOTIC SRLdissolvedCRISMAN FAVORIT SRLdissolvedCRISYON MILENIUM SRLactiveDENIVAL DAVIRO SRLactiveDGM NICE FIT SRLactiveDICĂ EMILIA PFdissolvedDORIMAR SRLactiveDRAGOMIR MIORIŢA ÎNTREPRINDERE FAMILIALĂdissolvedFAST TRAVEL AG SRLdissolvedGEANTĂ I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIANT SCORPION INTERNATIONAL SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PETREA CRISTIAN-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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