DOSSIERS / SHOP CAR PARTS SRL-D
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Company dossier

SHOP CAR PARTS SRL-D

ONRC · COMPANY · INCORPORATED 2014-05-21
KYBE ID: RO-J40_6032_2014 · J40/6032/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHOP CAR PARTS SRL-D
ro_onrc
J40/6032/2014
ro_onrc
active
ro_onrc
2014-05-21
ro_onrc
NAȚIUNILOR UNITE 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

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

ABIDAC IMPEX SRLactiveAB MKDEV CONSULTING SRLactiveACACIA CATERING SRLactiveACTION ELECTRIC NISTOREL SRLactiveACTIV ADI MIR SRLactiveADDORATA SERV SRLactiveADMILIA MANAGEMENT SRLactiveADSCR CONS SRLactiveADSTAN BIO PROD SRLactiveAGENŢIA DE MEDIA ŞI ENTERTAINMENT LEONA SRLactiveAGER CLOUD SRLactiveAKTIV COMERT ELEGANCE SRLactiveALCO PAN SRLactiveALDI EDIL DESIGN SRLactiveALEXA BIA FRAN STORE SRLactiveALEXIA FRESH FOODS SRLactiveALEX TOP CONSTRUCT SRLactiveALFA BAT CONSTRUCT SRLactiveALFA BAT CONSULTING SRLactiveALFA CONSTRUCT BUSINESS SRLactive

+414 more

People with significant control

1 people
NameRoleFromSource
FURDUI SORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100