DOSSIERS / ANDREI & PAUL CAR WASH S.R.L.
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Company dossier

ANDREI & PAUL CAR WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-25
KYBE ID: RO-J2_1926_2019 · J2/1926/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANDREI & PAUL CAR WASH S.R.L.
ro_onrc
J2/1926/2019
ro_onrc
active
ro_onrc
2019-11-25
ro_onrc
MACEA 804, 317210 Sat Macea, Comuna Macea, Arad
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MEZE CONSTRUCT SRLShared officer / director · 10 share thisAMALEX INVEST PRO S.R.L.Shared officer / director · 10 share thisNICE'S SRLShared officer / director · 10 share thisCERNAT PAVEDIL S.R.L.Shared officer / director · 10 share thisKARY PRO S.R.L.Shared officer / director · 10 share thisFULL-PAY DISTRIBUTION SRLShared officer / director · 10 share thisFLORĂRIA EDEN GREEN S.R.L.Shared officer / director · 10 share thisROBYNAV PREST SRLShared officer / director · 10 share thisKARINANOUA S.R.L.Shared officer / director · 10 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
NameRoleFromSource
CERNAT IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100