DOSSIERS / CARS CENTER TRADING S.R.L.
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CARS CENTER TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-20
KYBE ID: RO-J40_8854_2021 · J40/8854/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARS CENTER TRADING S.R.L.
ro_onrc
J40/8854/2021
ro_onrc
active
ro_onrc
2021-05-20
ro_onrc
Răsăritului 3, 61201 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BUSINESS ASIG SOLUTIONS SRLactiveBUTTERFLY CRISMAR SRLactiveCARS CENTER CONCEPT S.R.L.activeCAVISANO SRLactiveCHINEX CONSULTING S.R.L.activeCLARA ELEGANCE SRLactiveCOORDONATERO JUNIOR SRLactiveDM THERMO LINE CONSTRUCT S.R.L.activeDONARIS DENT S.R.L.activeECOPREST CONSTRUCTII SRLactiveHOME CENTER S.R.L.activeIT & C PROFESSIONAL CONSULTING S.R.L.activeLINE RA AGENCY S.R.L.activeMOTO BEST MARKET S.R.L.activeRĂUŢĂ ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRMZ PERLA S.R.L.activeSGA EVENTS S.R.L.activeSTARSGYMACADEMY S.R.L.activeTHERAPY FACTORY S.R.L.activeTOEAST CONSULTANCY S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
ENACHE ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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