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Company dossier

DETAILING AUTO TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-13
KYBE ID: RO-J24_505_2018 · J24/505/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDETAILING AUTO TEAM S.R.L.

ro_onrc

RegistrationJ24/505/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-04-13

ro_onrc

Registered address22 DECEMBRIE 9, 435200 Loc. Borsa, Oraş Borşa, Maramureş

ro_onrc

Companies at this address

3 total

BOVIN LIMUZINE S.R.L.active BURGER IRON FOREST S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

BURGER IRON FOREST S.R.L.Shared registered address · 3 share this BOVIN LIMUZINE S.R.L.Shared registered address · 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

2 people

Name	Role	From	Source
DANCIU VASILE	administrator	—	ONRC registry
ROMAN BOGDANN GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100