DOSSIERS / CAR WASH 2007 SRL
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CAR WASH 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-02-26
KYBE ID: RO-J2007003924405 · J2007003924405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CAR WASH 2007 SRL
ro_onrc
J2007003924405
ro_onrc
active
ro_onrc
2007-02-26
ro_onrc
CHIŞINĂU 26, 22158 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

24 total
ADAM LUCIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveALMI SHOP S.R.L.dissolvedANDREDANA PRESENTATION SRLdissolvedBĂDILĂ SIMONA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERRYWINE S.R.L.activeCALOTA AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEYLON WORKFORCE AGENCY S.R.L.activeCLASSIC IT&C BUSINESS CONCEPT SRLdissolvedCREATIVE CARDS SRLdissolvedEYEDEA TRADING SRLactiveFLORIŞTEAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENADO 16 FEBRUARIE SRLdissolvedGENADO BASARABIA SRLdissolvedGENADO MINIS SRLdissolvedGENADO STEFAN SRLdissolvedGRĂDINIŢA CU PROGRAM PRELUNGIT INA S.R.L.dissolvedHAPPY TIME THERAPY S.R.L.dissolvedNICSAP GRUP SRLinactivePĂUN IOANA - ARITONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRMC TRANZIT SOLUTION SRLdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
RORO EDUCATIONAL SRLShared officer / director · 10 share thisGIMAR GENERAL IMPORT-EXPORT SRLShared officer / director · 10 share thisDUROS SRLShared officer / director · 10 share thisFRUMUSICA COOP SRLShared officer / director · 10 share thisEUROPEAN THERAPY SRLShared officer / director · 10 share thisTRICO BABY COM SRLShared officer / director · 10 share thisSTESER ELECTRO SRLShared officer / director · 10 share thisMINI JUNIOR SRLShared officer / director · 10 share thisEUREKA TRADING SRLShared officer / director · 10 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
NameRoleFromSource
DUMITRACHE RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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