KYBE — See who's really behind any company

Company dossier

CAR MAX TUNING SRL

ONRC · COMPANY · INCORPORATED 2015-07-31
KYBE ID: RO-J23_2693_2015 · J23/2693/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCAR MAX TUNING SRL

ro_onrc

RegistrationJ23/2693/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-31

ro_onrc

Registered addressSF. GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

24 total

ALFA METAL ALUMINIUM AND CONSTRUCTION S.R.L.active AVA SMART INVEST S.R.L.active BALKAN PRESS S.R.L.dissolved CAFFÉ BUONGIORNO S.R.L.active DICHIS SHOP S.R.L.liquidation DIORAMA COMSERV SRLactive FERMA DE LEGUME PROASPETE SRLdissolved GETA BAUTECH S.R.L.active GOLDA GUSTO SRLdissolved HMI FENETRE CONCEPT SRLactive IUNGO STUDIO SRLactive LEAN OPERATIONS STUDIOS SRLactive MARVOI SYSTEM SRLdissolved MEDIA TEHNO CABLU SRLdissolved PARC INDUSTRIAL PANTELIMON S.R.L.active PRODESIGN SOLUTIONS SRLactive SEFA BAUTECH S.R.L.dissolved SEREX IMPORT EXPORT SRLdissolved SETA BAUTECH S.R.L.dissolved SUPRATECH S.R.L.active

+4 more

Connections

3 links

Shared operator — likely the same administrator

AUTO AVSAR EXIM SRLShared officer / director · 4 share this AUTO AVSAR EXIM SRLShared officer / director · 4 share this OGUZ EXIM 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
AVŞAR HAMIT	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100