DOSSIERS / NR.1 PREMIUM CAR WASH S.R.L.
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NR.1 PREMIUM CAR WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J13_1291_2020 · J13/1291/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NR.1 PREMIUM CAR WASH S.R.L.
ro_onrc
J13/1291/2020
ro_onrc
active
ro_onrc
2020-06-11
ro_onrc
ALEXANDRU LĂPUŞNEANU 165, 900412 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAM GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveAL CARM GP SRLactiveALMA ILUMINA S.R.L.activeBIG TWIN MOTO SRL-DactiveCAZACU D. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU SÎNZIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveECORA-JARDIN S.R.L.activeECORA WORKS S.R.L.activeFABO TOTAL SRLactiveGĂLETEANU DRAGOȘ-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAMI CASA CONSTRUCT S.R.L.activeLAVY STYLE INVEST SRLactiveMIHAIL ENACHE PERSOANĂ FIZICĂ AUTORIZATĂactivePETRE DAN-ALEXANDRU PFAactiveRODI STAR TAXI SRLactiveRUBI PET SHOP S.R.L.activeSEBALEX CARM SRLactiveTANGE STAR SRLactiveTATIANE BEAUTY S.R.L.activeVOICU FLORENȚA-CRĂIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
MITEA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100