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Company dossier

TOP CAR FINANCE SRL

ONRC · COMPANY · INCORPORATED 2013-07-12
KYBE ID: RO-J40_8829_2013 · J40/8829/2013 · 1 sources

RISK SCORE36MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameTOP CAR FINANCE SRL

ro_onrc

RegistrationJ40/8829/2013

ro_onrc

Statusliquidation

ro_onrc

Incorporated2013-07-12

ro_onrc

Registered addressPUCHENI 139-149, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

133 total

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

11TH LUCKY STORY SRLactive ABAIGAR INVESTMENT SRLactive ACACIA AIR MANAGEMENT SRLactive AGURIDĂ TRANSPORT S.R.L.active AILOAIE M.M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ALEVA COFFEE IMPORT S.R.L.dissolved ALEVA IMPACT SOLUTIONS S.R.L.active ALEXANDRA ONLINE SERVICES SRLdissolved AMC DESIGN & EVENTS CONCEPT S.R.L.dissolved AMELIA LAND CONSTRUCT S.R.L.dissolved ANCOST BUSINESS SOLUTIONS S.R.L.active ANIMAL HAVEN PET S.R.L.active ANKMAR EVENTS SRLactive APROZAR CU GUST SRL-Dactive ARTEAM PAINTS CONCEPT S.R.L.active A.V STRATEGY SOLUTION S.R.L.active BĂLĂCEANU VLAD-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEAUTY CONCEPT BY MADALINE'S S.R.L.active BEAUTY ON STAGE S.R.L.active BITU MOB S.R.L.active

+113 more

Connections

3 links

Shared operator — likely the same administrator

KAV ANGLING S.R.L.Shared officer / director · 4 share this BEST AUTO LEASING EXPERT S.R.L.Shared officer / director · 4 share this BLACK PAPER 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

2 people

Name	Role	From	Source
CĂLIN IULIAN	administrator	—	ONRC registry
VASILE ADRIAN CĂTĂLIN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals

+16

Business fragmentation

+12

Shared registered address

In liquidation

Composite risk score36/100