DOSSIERS / EDCAR MOTORS SRL
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EDCAR MOTORS SRL

ONRC · COMPANY · INCORPORATED 2017-06-09
KYBE ID: RO-J40_8741_2017 · J40/8741/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
EDCAR MOTORS SRL
ro_onrc
J40/8741/2017
ro_onrc
active
ro_onrc
2017-06-09
ro_onrc
BARBU VĂCĂRESCU 4, 20281 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ART ENGINEERING SOLUTIONS SRLactiveB&B ENTERTAINMENT S.R.L.activeCEZAR MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIREA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.R.&A ACTIVITAŢI IMOBILIARE S.R.L.dissolvedDRAWBOX SRLactiveEGYVENT BUILDING SOLUTIONS SRLliquidationIDENT STAR PROJECT S.R.L.activeIONESCU MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN CARMEN-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMAZGRANUM S.R.L.activeMIND BODY NUTRITION S.R.L.activePANAITESCU MIRENA PERSOANĂ FIZICĂ AUTORIZATĂactivePQT SOHO CONCEPT S.R.L.activeSILMA INTERNATIONAL COMPANY S.R.L.dissolvedTEODENT VISION S.R.L.activeVASTECH CONSULTING INTERNATIONAL S.R.L.liquidationVRETU MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveZGHEIB S.R.L.active

Connections

10 links
Shared operator — likely the same administrator
DAD INOVATIV MOBILITY S.R.L.Shared officer / director · 11 share thisFRN INOVATIV LOGISTICS S.R.L.Shared officer / director · 11 share thisTOP IMPERIAL CONSTRUCT S.R.L.Shared officer / director · 11 share thisDOMENIILE BURGHEZE S.R.L.Shared officer / director · 11 share thisD&V CONSULT ASIGURARI S.R.L.Shared officer / director · 11 share thisTRANS ASIGURĂRI AUTO S.R.L.Shared officer / director · 11 share thisSMART TOP CST S.R.L.Shared officer / director · 11 share thisPISTON MOTION S.R.L.Shared officer / director · 11 share thisSHARE GO TRANS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 11 share thisAUTO CONTI RK SERVICE SRLShared officer / director · 11 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
DUMITRU IONELA - DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100