DOSSIERS / CAR4US DETAILING S.R.L.
← SearchExport PDF
Company dossier

CAR4US DETAILING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-22
KYBE ID: RO-J40_7391_2021 · J40/7391/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAR4US DETAILING S.R.L.
ro_onrc
J40/7391/2021
ro_onrc
active
ro_onrc
2021-04-22
ro_onrc
BUHUŞI 5, 32571 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AIL ART & FITNESS S.R.L.liquidationA.N.D. HOLDINGS S.R.L.activeANES CONFORT SERV SRLactiveANES MEDICAL SRLactiveBELA ROMANIA S.R.L.activeBOSTON TAXI SRLactiveBYTE BLUU S.R.L.activeCIAO CUISINE S.R.L.dissolvedCORNEY CAPITAL S.R.L.activeCOSMIN & MIKI MARKET SRLactiveCOSMYANA TRANS TOTAL SRLactiveCRACIUN T. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEA DANCE AGENCY SRLdissolvedDEF PBTFOS 2DOT BUILD S.R.L.liquidationDELCEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL MARKETING EDUARD S.R.L.dissolvedDIMITRIU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOUBLE MILD SRLliquidationDUMITRAŞCU G. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU MARIA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
STOICA PAUL-VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100