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Company dossier

QUICK CARREWASH SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-11
KYBE ID: RO-J2020011480406 · J2020011480406 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameQUICK CARREWASH SERVICES S.R.L.

ro_onrc

RegistrationJ2020011480406

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-11

ro_onrc

Registered addressPIPERA 1B, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

36 total

AGRICOLA CORNATELU TERENURI S.R.L.active ANARPAY S.R.L.active ARDESIGN CO SRLactive AVITECH CO. SRLactive BESS ENERGY CAPITAL S.R.L.active BESS ENERGY FIVE S.R.L.active BESS ENERGY FOUR S.R.L.active BESS ENERGY SEVEN S.R.L.active BESS ENERGY SIX S.R.L.active BESS ENERGY TWO S.R.L.active BRANDHOW SRLactive DRIVETIME CAR WASH S.R.L.active ECO2ENERGY CHOICE S.R.L.active ELTEK INTEGRATE ROMANIA S.R.L.active ENERGY FORCE FIVE S.R.L.active ENERGY FORCE FOUR S.R.L.active ENERGY FORCE SEVEN S.R.L.active ENERGY FORCE SIX S.R.L.active GENIUS EXCLUSIV IMOB SRLactive GREENLINE BUSINESS INVEST S.R.L.active

+16 more

Connections

6 links

Shared operator — likely the same administrator

LOCARIM S.R.L.Shared officer / director · 5 share this AFP PROPERTIES MANAGEMENT S.R.L.Shared officer / director · 5 share this ABC PILLATES S.R.L.Shared officer / director · 5 share this DRIVETIME CAR WASH S.R.L.Shared officer / director · 5 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.

Showing 4 of 6 — full graph via /v1/entities/RO-J2020011480406/network.

People with significant control

2 people

Name	Role	From	Source
POTERAŞ ANDREI-FLORIN	administrator	—	ONRC registry
URSĂŢEANU FLAVIA ANDREEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100