DOSSIERS / ELECTRIC METROPOLITAN CARS S.R.L.
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ELECTRIC METROPOLITAN CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-28
KYBE ID: RO-J2019014516407 · J2019014516407 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELECTRIC METROPOLITAN CARS S.R.L.
ro_onrc
J2019014516407
ro_onrc
active
ro_onrc
2019-10-28
ro_onrc
MIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABANDON'T S.R.L.activeADMINORIA S.R.L.activeANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARINALEX STYLE SRLdissolvedARMONIE ETERNA IMPEX SRLactiveBALDUR ACTIV SRLactiveBERCENI TAXI SRLactiveBEYOND CREITIVE S.R.L.activeBLUCOME INTERNATIONAL SRLdissolvedBUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARDIOSWISS SRLinactiveCARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODISTIC S.R.L.activeCRISJEN PRODIMPEX SRLactiveCROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂSCĂLESCU ACTIVITATE MEDICALĂ SRLliquidationEMEDIA ROUND INVEST SRLactiveFENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFULL HOPE IMPEX SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
IMRAN MUHAMMADadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IMRAN MUHAMMAD (officer) matches Mohammed IMRAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100