DOSSIERS / AUTO LUXURY RENT-CAR S.R.L.
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Company dossier

AUTO LUXURY RENT-CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-04
KYBE ID: RO-J40_1386_2020 · J40/1386/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO LUXURY RENT-CAR S.R.L.
ro_onrc
J40/1386/2020
ro_onrc
active
ro_onrc
2020-02-04
ro_onrc
DRISTORULUI 114, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACELIS NET SRLactiveADA & ANA INSURANCE SRLactiveAERO KLIMA & THERMIC SRLactiveALERIM & ANIT SRLactiveALEX STIL IMPEX S.R.L.activeAMG GROUP MET SRLactiveANDREEA BERKHOUT TRAINING S.R.L.activeARBAT HOOKAH GRUP S.R.L.activeARTDESIGN GDS SRLactiveBIG SMART CREDIT'S SOLUTION SRLactiveBIG SMOKERS SRLactiveBLANKO TOOLSMARKETING S.R.L.activeBMG BUSINESS SRLactiveBUILD CONSTRUCT MPB SRLactiveBUZALEA CONSTRUCT S.R.L.activeBYLOG CONSTRUCT & SERVICES SRLactiveCHIOJDEANU DORU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEOPATRA COMPANY EXIM SRLactiveCOS DELICIOS SRLactiveDAREL ART TRADE SRLactive

+95 more

People with significant control

1 people
NameRoleFromSource
PAVEL LIDIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100