DOSSIERS / PAWN CARS SRL
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PAWN CARS SRL

ONRC · COMPANY · INCORPORATED 2015-08-04
KYBE ID: RO-J40_9575_2015 · J40/9575/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PAWN CARS SRL
ro_onrc
J40/9575/2015
ro_onrc
active
ro_onrc
2015-08-04
ro_onrc
VITAN 106, 31298 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

44 total
ADVISORY TOP CONSULT SRL-DdissolvedAMIKA ANNE'S FASHION SRLactiveANVELOPA SERVICE SRLdissolvedARPHIE SPEDITION SRLdissolvedAVANTAJ CEREAL MARKET SRLdissolvedBECA MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB.E.I. INVESTMENT SRLactiveBEST PROIECT S.R.L.activeBIOTRADE TOTAL SRLdissolvedBLUE DONNA CLASIC SRLactiveCAFEA ARABICA SRLactiveCASA DE AMANET AUTO SRLactiveCASHBOOK ONLINE SRLactiveC & B BOGDAN FRESH FOOD SRLactiveCHROMATIC ETALON SRLliquidationCNV MAINTENANCE EQUIPMENTS SRLactiveCORNETTIST SRLactiveDECLIC MEDIA PRODUCTION SRLactiveDIGITAL TWIN SRLactiveDRACULA SOFTWARE SRL-Ddissolved

+24 more

Connections

4 links
Shared operator — likely the same administrator
BUY MY CAR SRLShared officer / director · 4 share thisCASA DE AMANET AUTO SRLShared officer / director · 4 share thisREBEL CENTER SRLShared officer / director · 4 share thisSOCIETATE DE CONSULTANŢĂ PENTRU AFACERI ERINI DIMA ŞI PARTENERII SRLShared officer / director · 5 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
NameRoleFromSource
BARON VALERIUadministrator—ONRC registry
DIMA MIRELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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