DOSSIERS / CARFIT SHOP SRL
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Company dossier

CARFIT SHOP SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J2011001000223 · J2011001000223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CARFIT SHOP SRL
ro_onrc
J2011001000223
ro_onrc
active
ro_onrc
2011-05-20
ro_onrc
REDIU TĂTAR 6A, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BRADNIK SRLShared officer / director · 5 share thisARTIZAN BUILDING SERVICES SRLShared officer / director · 5 share thisGRANDE BUCOVINA S.R.L.Shared officer / director · 5 share thisARISEBY SOLUTIONS DLK S.R.L.Shared officer / director · 5 share thisTINADO MERCERIE SRLShared registered address · 6 share thisROŞU INSTALAŢII S.R.L.Shared registered address · 6 share thisBIGVAL PRODUCT SRLShared registered address · 6 share thisOPPORTUNE DEVELOPMENT SISTEMS SRLShared registered address · 6 share thisANDREESCU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
ROTARU SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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