DOSSIERS / OLDMAN CAR SRL
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Company dossier

OLDMAN CAR SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J40_9861_2017 · J40/9861/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLDMAN CAR SRL
ro_onrc
J40/9861/2017
ro_onrc
active
ro_onrc
2017-06-21
ro_onrc
ŞERBAN VODĂ 180, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALX ELECTRIC RENT SRLdissolvedCAPRICORN SOFT S.R.L.dissolvedDARIUSCOM ONLINE S.R.L.activeDOLO CARS SRLdissolvedDRAG MEDIA PRODUCTION SRLactiveEMMAGIC FACTORY SRLdissolvedFOLLOW SMARKETING S.R.L.dissolvedGLORY LAB SRLdissolvedGOLDEN CEREAL S.R.L.activeGOLDEN STANDARD TECHNOLOGIES S.R.L.dissolvedHERCIU TRAINING S.R.L.dissolvedPATRICK RENT CARS SRLdissolvedSLIMFIT UPGRADE SRLactiveULCO SHOP S.R.L.dissolvedVLS SALES ADVISOR S.R.L.dissolvedYSISS BY NIF CONSTRUCT S.R.L.active

People with significant control

1 people
NameRoleFromSource
POENARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100