DOSSIERS / CAR WASH STATION SRL
← SearchExport PDF
Company dossier

CAR WASH STATION SRL

ONRC · COMPANY · INCORPORATED 2011-04-12
KYBE ID: RO-J51_161_2011 · J51/161/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAR WASH STATION SRL
ro_onrc
J51/161/2011
ro_onrc
active
ro_onrc
2011-04-12
ro_onrc
Sat Mânăstirea, Comuna Mânăstirea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU COSTACHE SRLactiveALIN DOR SRLactiveAREF & VERA SRLactiveATLAS COM SRLactiveBIG DEIV SRLactiveBOLOZAN SRLactiveBUCUR GH. LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveCĂPRARU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŢORAN SRLactiveCIUPALĂ Ş. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB EXIM IMPEX SRLactiveCOM MIXT SRLactiveCOSMAR TRANS SRLactiveCOSTI CONSTRUCT SRLactiveCRISTIAN CONSTRUCT IMPEX SRLactiveDALVIO COMPANY SRLactiveDAN - MAR SRLactiveEUGEN MILENIUM SRLactiveFALCON PROD COM SRLactiveGANEA GHEORGHE MARIUS ÎNTREPRINDERE INDIVIDUALĂactive

+32 more

People with significant control

2 people
NameRoleFromSource
DUMITRESCU CRISTIAN ALINadministrator—ONRC registry
MEDREA ROBIN IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100