DOSSIERS / CAR CREW S.R.L.
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Company dossier

CAR CREW S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-03
KYBE ID: RO-J40_14606_2020 · J40/14606/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAR CREW S.R.L.
ro_onrc
J40/14606/2020
ro_onrc
active
ro_onrc
2020-11-03
ro_onrc
CETĂŢUIA 1, 60833 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVERTISING INTERMEDIARI SRLactiveAMADINI STORE SRLactiveAMBROZIE CORPORATE S.R.L.activeAMZA MARIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARIA ACCOMMODATION S.R.L.activeARY AND GRATY INVEST S.R.L.activeAUTO DINAMIC SHOP & TRANS S.R.L.activeAVL DIAMOND PROD S.R.L.activeBALACIU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOACĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMATIC SPACE SERV S.R.L.activeCRON ART BUSINESS S.R.L.activeDAILY CONTENT PRODUCTION S.R.L.activeDANY-PATRIK SHOP SRLactiveD & C FASHION TATTOO SRLactiveDELTA GOTIC SERV S.R.L.activeDRAGOMIR CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFICIENT CRIS CONSTRUCT S.R.L.activeEMIOLA BEAUTY S.R.L.active

+35 more

People with significant control

2 people
NameRoleFromSource
ILIE RADU-VILIadministrator—ONRC registry
ROTARU BOGDAN-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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