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Company dossier

CNC CARS BRANDS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-31
KYBE ID: RO-J40_10054_2019 · J40/10054/2019 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCNC CARS BRANDS S.R.L.

ro_onrc

RegistrationJ40/10054/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-07-31

ro_onrc

Registered addressJILAVEI 64-66, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C COMPUTERS SRLliquidation AC GREEN CITY S.R.L.dissolved ASTAMI MANAGEMENT S.R.L.dissolved BÎŞU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive BPA CASA DESIGN S.R.L.dissolved BRAD MOB DESIGN S.R.L.active CARGOX S.R.L.active CELINE WASH S.R.L.inactive CIOMÎRDAC ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIURILĂ G. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DADA DIGITAL S.R.L.active DAMAR JOY S.R.L.dissolved DDK AUTOPROFESIONAL S.R.L.active D & D TELECOMUNICATII S.R.L.active DEMAR FACILITY MANAGEMENT S.R.L.active DIDI BEST COMPANY SRLactive DMT MEDIA & ADVERTISING SRLactive DRIVE KAVY S.R.L.active DUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUST BUSTERS MANAGER S.R.L.active

+40 more

Connections

1 link

Shared operator — likely the same administrator

CNC CARS BRANDS S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
DINCĂ CRISTINEL-GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNC CARS BRANDS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100