DOSSIERS / CAREX ACTIVE REPAIR SHOP S.R.L.
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Company dossier

CAREX ACTIVE REPAIR SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-23
KYBE ID: RO-J40_16487_2021 · J40/16487/2021 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAREX ACTIVE REPAIR SHOP S.R.L.
ro_onrc
J40/16487/2021
ro_onrc
active
ro_onrc
2021-09-23
ro_onrc
NORDULUI 82-92, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABSOLUTE PREMIER CARS S.R.L.activeAIK GAS & LOGISTICS SRLactiveAIRPORTICA GLOBAL OPERATIONS S.R.L.activeALEXANDRESCU IULIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANALEX NORD S.R.L.activeANNA CONSULTING SRLactiveARION IMPORT EXPORT SRLactiveARIVERA S.R.L.activeAUTO ART REPARING S.R.L.activeAUTO FUSION CONCEPT S.R.L.activeBONAM INVESTMENTS SRLactiveBOSTON BUSINESS CONSULT SRLactiveBRIGHT CARS CREW S.R.L.activeBRILLIANT CARS SOLUTIONS S.R.L.activeCAROPEDIA EXPERT TEAM S.R.L.activeCARZILLA AUTO CONCEPT S.R.L.activeCHECKPOINT S.R.L.activeDEL MAR MEDICAL CENTER SRLactiveDMV CONSULTING INTERNATIONAL SRLactiveDROPS PERFUMES S.R.L.active

+53 more

People with significant control

1 people
NameRoleFromSource
ISPAS LAURA-DELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2021-09-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100