DOSSIERS / CAR SHARING INVEST S.R.L.
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Company dossier

CAR SHARING INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-07
KYBE ID: RO-J40_13357_2019 · J40/13357/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAR SHARING INVEST S.R.L.
ro_onrc
J40/13357/2019
ro_onrc
active
ro_onrc
2019-10-07
ro_onrc
VISCOLULUI 79, 62386 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADU LIVRARE RAPIDA S.R.L.activeAMIKAL CARS SRLactiveANANIK TRANSDEL S.R.L.activeANISDAVID PRODUCTION S.R.L.activeAR FAMILY SOCIETY 2022 S.R.L.activeBALKAN MACHINERY & DIGITAL SOLUTIONS S.R.L.activeBIJUTERII PREMIUM & COLABORARI S.R.L.activeBONORYNO HOUSE S.R.L.activeCALIN N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATRINCOMP SOLUTIONS S.R.L.activeCHIRIEAC AURICA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMS NAVE PRODUCTIE INDUSTRIE S.R.L.activeCOSEPA SECURITY SYSTEMS SRLactiveCRISOLAROM S.R.L.activeCST TECHNICAL SECURITY SYSTEMS S.R.L.activeDACIADA NEO 2016 SRLactiveEXPRESS GROB S.R.L.activeFERY EXPERT HOME S.R.L.activeFROG CONSTRUCT S.R.L.activeFRUNZĂ ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

1 people
NameRoleFromSource
NICOLAE GHEORGHE CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100