DOSSIERS / BURMI WASH CARS S.R.L.
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BURMI WASH CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-12
KYBE ID: RO-J40_10635_2019 · J40/10635/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BURMI WASH CARS S.R.L.
ro_onrc
J40/10635/2019
ro_onrc
dissolved
ro_onrc
2019-08-12
ro_onrc
VICINA 1, 51925 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ARALGA S.R.L.activeAS RISK CONSULT S.R.L.activeCAPRI DISTRIBUTION SRLactiveCRISTAL ASSETS SRLactiveGREEN GROCERY SRLactiveIMAC NETWORK SRLactiveJOIN TO SOUL FOR LIFE S.R.L.activeLOCAL ANALITICS S.R.L.activeLUK PRO TEAM SRLdissolvedMEDEXA SINEXIS SERVICES S.R.L.activeNEACŞU GH. SMARANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARTY COLLECTIONS S.R.L.-D.activeSABI CON VILLE SRLdissolvedSĂNDULESCU OCTAV-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN VIRGILIA CASIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE GH. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveZENN FASHION SRLliquidation

People with significant control

1 people
NameRoleFromSource
MIHAI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100