DOSSIERS / A & D CAR DETAILING S.R.L.
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A & D CAR DETAILING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-04
KYBE ID: RO-J51_13_2019 · J51/13/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A & D CAR DETAILING S.R.L.
ro_onrc
J51/13/2019
ro_onrc
active
ro_onrc
2019-01-04
ro_onrc
22 DECEMBRIE 117, Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
3D MEDICAL PRINTING & ADVERTISING S.R.L.Shared officer / director · 3 share thisADMAVAL TRANS SRLShared officer / director · 6 share thisVALLY GROUP SRLShared officer / director · 6 share thisKOMBIROM MVB SRLShared officer / director · 6 share this3D MEDICAL PRINTING & ADVERTISING S.R.L.Shared officer / director · 6 share thisDAVIDEN TWINS SRLShared officer / director · 6 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
BUNEA VALENTINadministrator—ONRC registry
CHIRAN DENIS MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100