DOSSIERS / CAR TECH EXPERTS S.R.L.
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Company dossier

CAR TECH EXPERTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J40_5071_2019 · J40/5071/2019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CAR TECH EXPERTS S.R.L.
ro_onrc
J40/5071/2019
ro_onrc
active
ro_onrc
2019-04-12
ro_onrc
ŞTIRBEI VODĂ 53-55, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

336 total

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

1JOY DECO HOME SUPPORT S.R.L.dissolved2FCARE AND SERVICES S.R.L.activeABSOLUTELY CAKELICIOUS S.R.L.activeACHKLY SUPPORT S.R.L.activeACL SUTTER S.R.L.dissolvedACTIVE PROINVESTPAWER CLICK S.R.L.activeADECO TRADING SOLUTION S.R.L.activeADRIANAT CONCEPT S.R.L.dissolvedAF MWATA GRAPHITE DESIGNER S.R.L.activeAFP SUPPORT GLOBAL S.R.L.activeAG DENT ART VISION S.R.L.dissolvedAGM FAMILY CONCEPT S.R.L.activeAGO WHITE CONCEPT S.R.L.activeALEX GLOBAL CONCEPT S.R.L.activeALEXIR SUD S.R.L.dissolvedALGAM TRADE S.R.L.activeALIANTTEVO S.R.L.activeALIDARDAR CONCEPT S.R.L.dissolvedALIDOR ENTERPRISE S.R.L.dissolvedAMANET AUTO CAFY S.R.L.dissolved

+316 more

People with significant control

1 people
NameRoleFromSource
METZKER HERMANN GEORGadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAR TECH EXPERTS SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100