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Company dossier

MR WASH SPALATORIE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-03
KYBE ID: RO-J40_9451_2018 · J40/9451/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMR WASH SPALATORIE S.R.L.

ro_onrc

RegistrationJ40/9451/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-03

ro_onrc

Registered addressMĂRĂŞTI 65-67, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

34 total

AMERICAN BUSINESS SOLUTIONS SRLactive ARENA EVENTS SRLactive BUSINESS CONCEPTS INTERNATIONAL SRLactive CAMRO TOP SECURITY S.R.L.inactive CARBO EUROPE S.R.L.active CBAR MANAGEMENT SRLdissolved CBAR RETAIL MANAGEMENT SRLdissolved CBAR SERVICES SRLdissolved CERES BUCUREŞTI SOCIETATE COOPERATIVĂactive DOGAN MEDIA INTERNATIONAL SAactive D-YAPI REAL ESTATE, INVESTMENT AND CONSTRUCTION SAactive FACTORY BUSINESS UNITED SRLactive FILIALA AUTOEREBUS NORD S.R.L.active FILIALA AUTOEREBUS S.R.L.active GRIFFIN ASSET MANAGEMENT SRLactive HALO EVENTS CENTER S.R.L.active HEXAGON GAZ S.R.L.active INT RENT GRUP S.R.L.dissolved MIILES AUTO BC S.R.L.active MR. DUCK SPALATORIE S.R.L.active

+14 more

Connections

2 links

Shared operator — likely the same administrator

CUSTOMIZE AUTO S.R.L.Shared officer / director · 3 share this CUSTOMIZE AUTO S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
SCHEOPU ALIN MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100