DOSSIERS / CUSTOMIZE AUTO S.R.L.
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Company dossier

CUSTOMIZE AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-24
KYBE ID: RO-J40_12677_2019 · J40/12677/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CUSTOMIZE AUTO S.R.L.
ro_onrc
J40/12677/2019
ro_onrc
active
ro_onrc
2019-09-24
ro_onrc
POŞTALIONULUI 35, 41125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

27 total
220W ELECTRIC GARANT S.R.L.dissolvedAGORA MEA FAMILY S.R.L.activeAMERICANU ANDREEAS IMPEX 2009 S.R.L.activeBAKE EXPERT SRLdissolvedCHIRIMOBILIARE EXPERT S.R.L.activeDIACONU ADRIAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELMI NAILS CREATIVE S.R.L.activeEȘANU TEHNIC CONSULTING S.R.L.dissolvedGENYA BOUTIQUE SRLactiveGOLD ENERGY S.R.L.activeIRMEC GRUP SRLactiveIULIUS CARGO SRLactiveMAMA SI LEMNUL S.R.L.activeMICU FLORIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTHER & WOOD S.R.L.liquidationPANTOFIART S.R.L.activePOCOVNICU GEORGIANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA COMPANY ELECTRIC S.R.L.dissolvedPREDATOR EXPERT IMOBILIAR S.R.L.activePROFESSIONAL STRUCTURAL EXPERTISE S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
ȘCHEOPU ALIN MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100