DOSSIERS / AS & EC CARWASH S.R.L.
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Company dossier

AS & EC CARWASH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J40_10441_2021 · J40/10441/2021 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AS & EC CARWASH S.R.L.
ro_onrc
J40/10441/2021
ro_onrc
dissolved
ro_onrc
2021-06-16
ro_onrc
OBORUL NOU 13, 21442 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALEGINA GRUP SRLactiveALGEBRA AROMA S.R.L.activeALL CITY MEDIA PRINT S.R.L.activeALTMAN INVESTMENT SRLactiveANDREIAŞ M.B.C. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTIM DOORS S.R.L.activeAPEIRO DESIGN S.R.L.activeARLETT CAPITAL SRLactiveATTITUDE DEVELOPMENT SRLinactiveAXINESCU ALEXANDRU-REMO PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARAB EAGLE SRLactiveBIREME S.R.L.dissolvedBLOOMSOFT WEB S.R.L.activeBOGDAN LUCIA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNESCU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITYLAND CONSULTING SRLactiveCOMPLETE MANAGEMENT SERVICES S.R.L.activeCONSTANTIN M. MIHAI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ANTON ȘTEFANadministrator—ONRC registry
SISIEAC MIHAELAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTON ȘTEFAN (officer) matches PEP Anton Stephan — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100