DOSSIERS / QUEEN CAR SRL
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Company dossier

QUEEN CAR SRL

ONRC · COMPANY · INCORPORATED 2012-12-07
KYBE ID: RO-J40_14441_2012 · J40/14441/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUEEN CAR SRL
ro_onrc
J40/14441/2012
ro_onrc
dissolved
ro_onrc
2012-12-07
ro_onrc
1 DECEMBRIE 1918 22, 32463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZ STRUCTURI REZISTENTA SRLactiveCLASSIC HISTORY HOTELS SRLliquidationDIGITAL SELLY S.R.L.activeDUMITRU-MUNTEANU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELEGANT TAXI SPREADING S.R.L.activeELYA SALON S.R.L.activeFAST DEAL SHOP S.R.L.dissolvedGLOBAL TOPOSMART S.R.L.activeHELP ALERT S.R.L.activeHOMECART DISCOUNTERS S.R.L.dissolvedLUCIANA IULIA CONCEPT S.R.L.activeLUNGU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMALANCU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMCM PROFESSIONAL TEAM SRLdissolvedNIŢĂ I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIV DEALS SRLdissolvedPROREZ STRUCTURAL MOZAIC S.R.L.activeRD DEVELOPMENT BUSINESS SERVICES SRLactiveREBEL SPIRITS S.R.L.activeSITEURI SI GRAFICA S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
COJOCARU CARMEN-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100