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Company dossier

CAR WEB TREND SRL

ONRC · COMPANY · INCORPORATED 2012-05-31
KYBE ID: RO-J40_6282_2012 · J40/6282/2012 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCAR WEB TREND SRL

ro_onrc

RegistrationJ40/6282/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-31

ro_onrc

Registered addressDIMITRIE CANTEMIR 4, 40242 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

30 total

ALDOMOND INVEST SRLdissolved AUTO METROPOL SERVICE SRLdissolved BANICON UNIQUE SRLactive BUSINESS PIONEERS SRLactive CEMARBET SRLdissolved CLINRES FARMACIJA SRLactive ELIAS DENTAL CENTER SRLactive EQUIPE DANILO SRLactive E.S.D. INTERNATIONAL SRLdissolved FINACTIV DEVELOPMENT SRLdissolved FUN TOYS SRLactive IMVISION IMAGING SRLdissolved ISIS EUROPA CONSTRUCTIE SRLactive JESTER BOUTIQUE SRLactive MILKY WAY PRODUCTION SRLactive MILLA'S COFFEE SHOP SRLdissolved MIREF JUST WORK S.R.L.dissolved MORĂRESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolved MUNTEANU MARIAN-MIHAI TECH PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTEANU MM IT S.R.L.active

+10 more

Connections

3 links

Shared operator — likely the same administrator

LAURODAN IMPEX SRLShared officer / director · 4 share this ADMIRAL DI CIVELLO ALDO SRLShared officer / director · 4 share this AGROLAND TRADING 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

3 people

Name	Role	From	Source
PODEANU GHEORGHE	administrator	—	ONRC registry
CASA DE INSOLVENŢÃ GRĂDINARIU SPRL	administrator judiciar	—	ONRC registry
GRADINARIU V. MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAR WEB TREND SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100