DOSSIERS / CARWASH BANEASA DETAILING S.R.L.
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Company dossier

CARWASH BANEASA DETAILING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-17
KYBE ID: RO-J2023003270238 · J2023003270238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARWASH BANEASA DETAILING S.R.L.
ro_onrc
J2023003270238
ro_onrc
active
ro_onrc
2023-05-17
ro_onrc
GEORGE BACOVIA 9A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEH HADI MUHAMMEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100