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Company dossier

WASH EXPERT CARPET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-12
KYBE ID: RO-J20_511_2019 · J20/511/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWASH EXPERT CARPET S.R.L.

ro_onrc

RegistrationJ20/511/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-03-12

ro_onrc

Registered addressAleea Poştei, 335200 Municipiul Brad, Hunedoara

ro_onrc

Companies at this address

9 total

ANIDOR SPRINTER S.R.L.dissolved A.P.D. INVESTIGAZIONI SRLdissolved CORNEA G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GAVRILA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GEYGEY SERVICE S.R.L.active OPTILENS IULIA CONSULT SRLdissolved SAUCIUC COSTEL PFdissolved VLADY HOLOTRANS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TRANS STAR SERVICES SRLShared officer / director · 4 share this 3 D GENERAL DEZINSECT S.R.L.Shared officer / director · 4 share this FENSTER MASTER CO SRLShared officer / director · 4 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
TOMA SEBASTIAN CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100