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Company dossier

CARWASHCAR-SELF SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-08
KYBE ID: RO-J20_1133_2019 · J20/1133/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARWASHCAR-SELF SERVICE S.R.L.

ro_onrc

RegistrationJ20/1133/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-08

ro_onrc

Registered address1 DECEMBRIE 1918, 332057 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACCES MAGIC S.R.L.active ALINSIMI & ALESIA S.R.L.active BARTOLOMEU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BMS PRO CONSULTING S.R.L.active CONSTRUCȚII MONTAJ PETROȘANI S.R.L.active COSAR DISTRIBUTION S.R.L.active CRACONSTRUCT MAXIM S.R.L.active CRISAR S.R.L.active CRISS BIROTICA S.R.L.active CROMATIC ALL 4YOU S.R.L.active DOLOMITI CONSULTING S.R.L.active ERSA DISTRIBUTION S.R.L.active ERUH ALUMINIUM CONSTRUCT S.R.L.active EURO SIMIONE S.R.L.active EXPERT WOLF CONCEPT S.R.L.active GRDGOLD TRANS S.R.L.active JOAVINĂ CIORTAN ELENA DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive KRISS BEST PROD COM S.R.L.active LETS POWER S.R.L.active MALAGEANU MIHAELA-MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+19 more

People with significant control

1 people

Name	Role	From	Source
PINTE CARMEN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100