DOSSIERS / DAA AUTO WASH S.R.L.
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DAA AUTO WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-23
KYBE ID: RO-J40_17560_2019 · J40/17560/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DAA AUTO WASH S.R.L.
ro_onrc
J40/17560/2019
ro_onrc
active
ro_onrc
2019-12-23
ro_onrc
MOŞILOR 312, 20903 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

27 total
A.C.E. AUTO COMPANY EXPERT SRLactiveADT GOTECH SRLdissolvedALPHATECH SUPPORT S.R.L.activeANGI PERFECT EVENT SRLactiveDARIA PASS CONSTRUCT SRLactiveDIRECT FOCUS CONSULT S.R.L.dissolvedDRAICA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEKILIBRIUM PHARMA SHOP SRLdissolvedGABRIEL TRADE ACTIV SRLliquidationHERMANSTADT SERVICES SRLactiveIDEAS LAB CONSULTING SRLdissolvedIN GROUP S.R.L.activeIRONWOOD TOBACCO S.R.L.activeKDNG VERMA CONSULTING S.R.L.activeNAKOFE INVEST MANAGEMENT S.R.L.activeNOD TOP CONSTRUCT SRLactiveNOI TOP CONSTRUCT SRLactiveNOKA BAU & CONSULTING SRLdissolvedNYG ENGINEERING SRLdissolvedPROAMFCONS SRLdissolved

+7 more

Connections

8 links
Shared operator — likely the same administrator
DABO FLY TOUR SRLShared officer / director · 9 share thisAGRODAV MACHINERY S.R.L.Shared officer / director · 9 share thisBIO INBOX SRLShared officer / director · 9 share thisMETA AGRO SOLUTION S.R.L.Shared officer / director · 9 share thisBIO INBOX S.R.L.Shared officer / director · 9 share thisEASY LIBERAL S.R.L.Shared officer / director · 9 share thisIDEEA COLOR SRLShared officer / director · 9 share thisOGRADA STOENEȘTI S.R.L.Shared officer / director · 9 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
NameRoleFromSource
DAVID BOGDAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100