DOSSIERS / DAS AUTO DEALER S.R.L.
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DAS AUTO DEALER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-20
KYBE ID: RO-J40_13508_2018 · J40/13508/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DAS AUTO DEALER S.R.L.
ro_onrc
J40/13508/2018
ro_onrc
active
ro_onrc
2018-09-20
ro_onrc
ENACHE SANDU 72C, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CLASSE INSURANCE ASISTENTA IN BROKERAJ SRLShared registered address · 3 share thisVAG AUTO GROUP SRLShared registered address · 3 share thisCLASSE INSURANCE ASISTENTA IN BROKERAJ SRLShared officer / director · 4 share thisVAG AUTO GROUP SRLShared officer / director · 4 share thisWALL STREET CARS S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BĂLĂNOIU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100