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Company dossier

WALL STREET CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-07
KYBE ID: RO-J40_1712_2018 · J40/1712/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameWALL STREET CARS S.R.L.

ro_onrc

RegistrationJ40/1712/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-07

ro_onrc

Registered addressFABRICA DE GHEAŢĂ 10, 22503 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

18 total

ADR'S BUSINESS S.R.L.dissolved ADR'S FLEET S.R.L.dissolved AMYMOON FASHION SRLdissolved COOL AIR CONDITIONER SRLactive COTTON PREMIUM S.R.L.active DECORATORII SILK FLOWERS S.R.L.active DINCĂ SANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DOMINIQUE FASHION SRLactive DRESS4GIRLS SRLactive GROW POINT HUMAN RESOURCES S.R.L.dissolved ICHIMESCU MĂDĂLINA-ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INNO TECH BUSINESS S.R.L.active JAN SWEET S.R.L.active NYX WORK S.R.L.active PÎRVU TUDOR-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive RADICAL BUSINESS DEVELOPMENT SRLactive SUN REZIDENTIAL REAL ESTATE SRLactive

Connections

3 links

Shared operator — likely the same administrator

CLASSE INSURANCE ASISTENTA IN BROKERAJ SRLShared officer / director · 4 share this DAS AUTO DEALER S.R.L.Shared officer / director · 4 share this VAG AUTO GROUP SRLShared officer / director · 4 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
BĂLĂNOIU ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100