DOSSIERS / LYO CARWASH PROPERTY S.R.L.
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Company dossier

LYO CARWASH PROPERTY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J2019001029020 · J2019001029020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LYO CARWASH PROPERTY S.R.L.
ro_onrc
J2019001029020
ro_onrc
active
ro_onrc
2019-05-28
ro_onrc
UNIRII 16, 310123 Municipiul Arad, Arad
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AQUA VEF AUTO S.R.L.Shared officer / director · 6 share thisTOTHAL CUSTOM CONSULTING SRLShared officer / director · 6 share thisRONESS @ RS WASH SRLShared officer / director · 6 share thisAUTO SPA TM S.R.L.Shared officer / director · 6 share thisRONESS @ R.R. SRLShared officer / director · 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
RAICU ROBERTadministrator—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