DOSSIERS / ACW VIP CARWASH S.R.L.
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Company dossier

ACW VIP CARWASH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-22
KYBE ID: RO-J12_5735_2021 · J12/5735/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACW VIP CARWASH S.R.L.
ro_onrc
J12/5735/2021
ro_onrc
active
ro_onrc
2021-11-22
ro_onrc
ARIEŞULUI 102, 400441 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMBULANTA DEY SECURITY S.R.L.activeBREBAN ALEXANDRU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARACALEANU VALDEROM PERSOANĂ FIZICĂ AUTORIZATĂactiveFARCAȘ ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFIRE SQUAD SERVICES S.R.L.activeNKT RIDE TRANSCOM S.R.L.activeNLG-FAMILY SERVICES S.R.L.activeOVOARHITECTURA S.R.L.activePOTRA CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveROYAL CATERING S.R.L.activeSANDOR DARIUS GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveȘOMLEA GABRIEL-IUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN RADU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveZEN ROCKO ZONE S.R.L.active

People with significant control

1 people
NameRoleFromSource
BONȚIDEAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100