DOSSIERS / AUTO CLEANERS S.R.L.
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AUTO CLEANERS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J38_269_2013 · J38/269/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AUTO CLEANERS S.R.L.
ro_onrc
J38/269/2013
ro_onrc
dissolved
ro_onrc
2013-05-08
ro_onrc
BARAJULUI 12, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TRUE PIXEL S.R.L.Shared officer / director · 3 share thisABSOLUT GRUP SRLShared officer / director · 3 share thisDAERG ROMANIA S.R.L.Shared officer / director · 4 share thisCAR WASH ITALIA S.R.L.Shared officer / director · 4 share thisGLAVIPEX S.R.L.Shared officer / director · 4 share thisTORICANII SRLShared officer / director · 4 share thisAUTO CLEANERS SRLShared officer / director · 4 share thisTORAFLO ROTISOR S.R.L.Shared officer / director · 4 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

3 people
NameRoleFromSource
FLOREA BOGDAN-ANDREIadministrator—ONRC registry
FLOREA DRAGOŞ-VASILEadministrator—ONRC registry
ILIESCU MARIUS-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100