DOSSIERS / OL & YR CAR WASH S.R.L.
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Company dossier

OL & YR CAR WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-20
KYBE ID: RO-J21_212_2018 · J21/212/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OL & YR CAR WASH S.R.L.
ro_onrc
J21/212/2018
ro_onrc
active
ro_onrc
2018-04-20
ro_onrc
URZICENI 11, 927117 Sat Fierbinţii de Sus, Oraş Fierbinţi-Târg, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN MARINELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100