DOSSIERS / DRIVETIME CAR WASH S.R.L.
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Company dossier

DRIVETIME CAR WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-04
KYBE ID: RO-J38_525_2019 · J38/525/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DRIVETIME CAR WASH S.R.L.
ro_onrc
J38/525/2019
ro_onrc
dissolved
ro_onrc
2019-04-04
ro_onrc
BARAJULUI 12, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STRAP S.R.L.Shared officer / director · 4 share thisFLER SRLShared officer / director · 4 share thisABC PILLATES S.R.L.Shared officer / director · 5 share thisLOCARIM S.R.L.Shared officer / director · 5 share thisQUICK CARREWASH SERVICES S.R.L.Shared officer / director · 5 share thisDRIVETIME CAR WASH S.R.L.Shared officer / director · 5 share thisLOCARIM S.R.L.Shared officer / director · 5 share thisAFP PROPERTIES MANAGEMENT S.R.L.Shared officer / director · 5 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
CORNOIU CONSTANTIN-BOGDANadministrator—ONRC registry
POTERAŞ ANDREI-FLORINadministrator—ONRC registry
URSĂŢEANU FLAVIA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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