KYBE — See who's really behind any company

Company dossier

CARTEST SRL

ONRC · COMPANY · INCORPORATED 1997-03-06
KYBE ID: RO-J18_116_1997 · J18/116/1997 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCARTEST SRL

ro_onrc

RegistrationJ18/116/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-03-06

ro_onrc

Registered addressB-dul REPUBLICII, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AITAGEL SRLdissolved ALYKALY SRLdissolved AMORIM SAdissolved ARCADE SRLdissolved ARRASIMPEX SRLdissolved ARVISCOM SRLdissolved ASISVET SRLdissolved AUDIOTEHNIC SRLdissolved BONUS LF SRLdissolved BRÎNDUŞOIU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved CER SENIN SRLdissolved CICIU V. ELENA AFdissolved CIOCA AURELIAN PFdissolved CIOCA C. TASICA PFdissolved CIOCOIU VIORICA ASOCIAŢIE FAMILIALĂ AFdissolved CIUCLEA SRLactive COMPANIA DE MARKETING PUBLICITAR INTEL SRLdissolved CONCRET 5A SRLdissolved CONFLOR EXIM SRLdissolved CONSNET SRLdissolved

+68 more

Connections

2 links

Shared operator — likely the same administrator

IBRU SRLShared officer / director · 3 share this CARTEST AUTO SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DAVIŢOIU AURELIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 88 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTEST AUTO SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100