DOSSIERS / CARSUSA SRL
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Company dossier

CARSUSA SRL

ONRC · COMPANY · INCORPORATED 2008-07-15
KYBE ID: RO-J38_770_2008 · J38/770/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CARSUSA SRL
ro_onrc
J38/770/2008
ro_onrc
dissolved
ro_onrc
2008-07-15
ro_onrc
Calea lui Traian 99, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARSUSA SRLro_onrc · J40/13624/2021 · dissolved

Connections

6 links
Shared operator — likely the same administrator
NOIL LOGISTICS S.R.L.Shared registered address · 3 share thisCUIN PROD SRLShared registered address · 3 share thisSECURITAS SERVICES ROMANIA SRLShared officer / director · 5 share thisSECURITAS FIRE & SAFETY SERVICES SRLShared officer / director · 5 share thisCARSUSA SRLShared officer / director · 5 share thisSECURITAS SERVICES SOLUTIONS SRLShared 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

1 people
NameRoleFromSource
MĂRĂCINE DRAGOŞ-IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARSUSA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100