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Company dossier

CARSIM UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-29
KYBE ID: RO-J40_1029_2020 · J40/1029/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCARSIM UNIVERSAL S.R.L.

ro_onrc

RegistrationJ40/1029/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-29

ro_onrc

Registered addressGRIVIŢEI 530, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDAVIO SRLactive ARCHAEOPTERYX G.I.E.active ARTIPIEL BUSINESS S.R.L.active BETA BLOCANT G.I.E.active BH28 S.R.L.active BIG H S.R.L.active BLASTOCIST S.R.L.active BUILDING OFFICE CONTAINER S.R.L.active BURZUM MANAGEMENT G.I.E.active CARPTREE SRLactive CGI GROUP S.R.L.active CLEAN INTRAVILLAGE S.R.L.active DEZMEMBRARI AUTOTURIZME BEST S.R.L.active DODHEIMSGARD SRLactive DOOMSDAY KINGDOM G.I.E.active ELITE MEDICAL HUB S.R.L.active EURO BUSINESS AFFAIR S.R.L.active FILOSALVATI AVELLINO S.R.L.active FINE SERVICE CREATIVE S.R.L.active FRUIT CONTROL S.R.L.active

+32 more

People with significant control

1 people

Name	Role	From	Source
SIMIRAD CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100