DOSSIERS / SUPERCARS SRL
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Company dossier

SUPERCARS SRL

ONRC · COMPANY · INCORPORATED 2005-08-11
KYBE ID: RO-J17_1553_2005 · J17/1553/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPERCARS SRL
ro_onrc
J17/1553/2005
ro_onrc
active
ro_onrc
2005-08-11
ro_onrc
Str. GHEORGHE PETRAŞCU 27, Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII CREŢU LAURAlichidator judiciar—ONRC registry
CRETU LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100