DOSSIERS / FAMILY CAR S.R.L.
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Company dossier

FAMILY CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-27
KYBE ID: RO-J22_3357_2023 · J22/3357/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FAMILY CAR S.R.L.
ro_onrc
J22/3357/2023
ro_onrc
active
ro_onrc
2023-10-27
ro_onrc
DACIA 40A, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ALGAMIH SRLShared officer / director · 8 share thisOMA MOTOR COMP S.R.L.Shared officer / director · 8 share thisDUNNA RALU BEST S.R.L.Shared officer / director · 8 share thisLIVESMART S.R.L.Shared officer / director · 8 share thisANDRAMON S.R.L.Shared officer / director · 8 share thisDUNNA OVI BEST S.R.L.Shared officer / director · 8 share thisBEST FAMILY CAR S.R.L.Shared officer / director · 8 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
NameRoleFromSource
NEGRU CONSTANTIN-OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST FAMILY CAR S.R.L. · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100