DOSSIERS / TRUCK WASH RĂILEANU S.R.L.
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TRUCK WASH RĂILEANU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-13
KYBE ID: RO-J39_486_2018 · J39/486/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TRUCK WASH RĂILEANU S.R.L.
ro_onrc
J39/486/2018
ro_onrc
active
ro_onrc
2018-06-13
ro_onrc
VRANCEI 20 D, 620063 Municipiul Focşani, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INTERNAŢIONAL DRIVER AGENCY SRLShared officer / director · 3 share thisAUTO TRUCK REVISION S.R.L.Shared officer / director · 3 share thisCOSTAURO IMPEX SRLShared registered address · 8 share thisIMOBIL LUX SRLShared registered address · 8 share thisCLAGAFI MOBILE SRLShared registered address · 8 share thisD & G BRECIOLINO SRLShared registered address · 8 share thisPUBLI MOBILE SOLUTIONS S.R.L.Shared registered address · 8 share thisSLIPI CLEAN SRLShared registered address · 8 share thisIMOBILFIN SRLShared registered address · 8 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
NameRoleFromSource
ENE VASILEadministrator—ONRC registry
RĂILEANU LĂCRĂMIOARAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENE VASILE (officer) matches PEP Vasile Ene — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100