DOSSIERS / CNC CARS BRANDS S.R.L.
← SearchExport PDF
Company dossier

CNC CARS BRANDS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-14
KYBE ID: RO-J23_4435_2018 · J23/4435/2018 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
CNC CARS BRANDS S.R.L.
ro_onrc
J23/4435/2018
ro_onrc
dissolved
ro_onrc
2018-09-14
ro_onrc
MONUMENTULUI 10B, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CARD POINT S.R.L.dissolvedACTIVE LIFE ABM S.R.L.dissolvedACTUAL TRANSUB S.R.L.dissolvedADAMRIDE CAB S.R.L.dissolvedADIA PARTNERS S.R.L.dissolvedADIG CONCEPT BRAND SRLactiveADRI CAR SPEED S.R.L.-D.dissolvedAD TOL TRANSPORT S.R.L.dissolvedAERIPS CONCEPT S.R.L.dissolvedAGROTECHNIKA SRLdissolvedAIB CONSTRUCT DESIGN TRANSPORT S.R.L.dissolvedAMALIA ŞI ANASTASIA TRANSPORT S.R.L.activeAMGI CONCEPT S.R.L.dissolvedAMS CAR BUSINESS S.R.L.dissolvedANCADESTA SERV SRLdissolvedANDRIVAL TRANS AUTO S.R.L.dissolvedANTON METROPOLITAN S.R.L.dissolvedARCA CONSULT S.R.L.activeARMEANCA CARS S.R.L.dissolvedATL MEDIA TOURS S.R.L.dissolved

+149 more

People with significant control

1 people
NameRoleFromSource
DINCĂ CRISTINEL-GEORGEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 169 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2018-09-14) — buffer-chain / grant-farm / cartel-field pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNC CARS BRANDS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 41?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score41/100