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Company dossier

CAR VERTICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-10
KYBE ID: RO-J2023021303404 · J2023021303404 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCAR VERTICAL S.R.L.

ro_onrc

RegistrationJ2023021303404

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-10

ro_onrc

Registered addressLUNCA FLORILOR 4, 23346 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

85 total

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

AGENCE MADEMOISELLE S.R.L.active ATELIERELE BASIL S.R.L.active BAMERA BAR S.R.L.active BILD IT SOLUTIONS S.R.L.active BÎZU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive B & M SUPREM FASHION DESIGN SRLactive BRIGHTURA S.R.L.active BRILLAN ENTERPRISES S.R.L.active CARGO JUMP S.R.L.active CASAJAN S.R.L.active CIRIBLAN TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CM DYNAMICS S.R.L.active CTRL TEST S.R.L.active DA MARKT S.R.L.active DHARMA CREATIVE SRLdissolved DISECTRA S.R.L.active DISTRICT 8 CONCEPT S.R.L.active EASY TO USE APPS S.R.L.active EDIFICE CONSTRUCT MANAGEMENT S.R.L.active EL REY LOUNGE S.R.L.active

+65 more

Connections

1 link

Shared operator — likely the same administrator

NFS CARS S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
SUBEDI KAMAL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100