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Company dossier

C&L FINANCE AUTOMOBILE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-11
KYBE ID: RO-J40_1599_2015 · J40/1599/2015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameC&L FINANCE AUTOMOBILE S.R.L.

ro_onrc

RegistrationJ40/1599/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-11

ro_onrc

Registered addressUNIRII 67, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

BEYONDCONCEPTS IT CONSULTING S.R.L.liquidation RUS FINANCE AUTORULATE S.R.L.active SUGAR-FREE SRLactive TAMS-COM COMPANY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TAMS-COM COMPANY SRLShared registered address · 5 share this SUGAR-FREE SRLShared registered address · 5 share this RUS FINANCE AUTORULATE S.R.L.Shared registered address · 5 share this BEYONDCONCEPTS IT CONSULTING S.R.L.Shared registered address · 5 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

Name	Role	From	Source
DUMITRU ILIE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100