KYBE — See who's really behind any company

Company dossier

UNIVERSAL CAR WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-14
KYBE ID: RO-J23_4646_2022 · J23/4646/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNIVERSAL CAR WASH S.R.L.

ro_onrc

RegistrationJ23/4646/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-07-14

ro_onrc

Registered addressSERGENT ILIE PETRE 86, 77040 Sat Chiajna, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

18 total

ADNANA CO-CONCEPT S.R.L.active AURORA PEDIATRIC OFFICE S.R.L.dissolved DARYAN IMOBILIARE CONCEPT RESIDENCE S.R.L.active DOUBLE H EVENTS S.R.L.active ERIKAYANACONSTRUCT S.R.L.active GUZGANU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GUZGANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HOME 4 YOU REAL ESTATE S.R.L.active OMUL MODERN COMPANY S.R.L.active POARTA RAZEM S.R.L.active PREMIUM IMOB REZIDENTIAL S.R.L.dissolved PURCARUS EXCAVATII S.R.L.active ȘERBAN E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive SMART DISCOUNT S.R.L.dissolved SMART SOLUTION EVENTS S.R.L.active STAMATE FINANCIAL SOLUTIONS S.R.L.active TACTIC IMOB S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

VIO & RAYSA MARKETING S.R.L.Shared officer / director · 3 share this UNIVERSAL CAR WASH S.R.L.Shared officer / director · 3 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
NICULAE ALEXANDRU-ANDREI	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