DOSSIERS / CITYCAR SHARING S.R.L.
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Company dossier

CITYCAR SHARING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-24
KYBE ID: RO-J23_7364_2022 · J23/7364/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITYCAR SHARING S.R.L.
ro_onrc
J23/7364/2022
ro_onrc
active
ro_onrc
2022-10-24
ro_onrc
Sold.Giurca Constantin 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2SPICE PANIFICAŢIE ŞI PATISERIE S.R.L.activeADRIA TOUR S.R.L.activeADVANCE BUILDING CONSTRUCT S.R.L.activeART SHOES SRL CAIRO SUCURSALA ILFOVactiveASIG MOTORCAR S.R.L.activeBOOMERANG PVC & ALUMINUM S.R.L.activeBURGER HOUSE DELIVERY SRLactiveCONSTRUCT DEVELOPMENT SISTEM S.R.L.activeCORCORO CONSTRUCT S.R.L.activeCRIDAV RUN S.R.L.activeCRONLABS SOLUTIONS SRLactiveCSD CLEAN ALL HOUSE S.R.L.activeDAV TECH DISTRIBUTION S.R.L.activeDAV TECH DISTRIBUTION S.R.L.activeDTU EVENTS S.R.L.activeELECTRIC AUTO RULATE S.R.L.activeELENDANGRUP S.R.L.activeEUROSPEED G&C COMPANY S.R.L.activeFIDUCIA FINANCIAL S.R.L.activeFRATELLI & CUGINI TRANSPORT S.R.L.active

+41 more

People with significant control

7 people
NameRoleFromSource
BĂLAN CONSTANTIN-PAULadministrator—ONRC registry
BĂLAN PAUL-ȘTEFANadministrator—ONRC registry
DUMITRU RADUadministrator—ONRC registry
GHEORGHIȚĂ DORU-GHEORGHEadministrator—ONRC registry
PÎRVULESCU GEORGE-ALEXANDRUadministrator—ONRC registry
RADU DANIEL- MIHAILadministrator—ONRC registry
STOEA BOGDAN-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100