DOSSIERS / AUTOCOMPREST SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
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Company dossier

AUTOCOMPREST SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ

ONRC · COMPANY · INCORPORATED 2005-12-06
KYBE ID: RO-C27_64_2005 · C27/64/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AUTOCOMPREST SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
ro_onrc
C27/64/2005
ro_onrc
dissolved
ro_onrc
2005-12-06
ro_onrc
GENERAL NICOLAE DĂSCĂLESCU 393F, 610201 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PETROMIN GRUP S.R.L.Shared officer / director · 10 share thisPRACTICOM SRLShared officer / director · 10 share thisEURODIANA SRLShared officer / director · 10 share thisPLANEX SRLShared officer / director · 10 share thisROLPROD SAShared officer / director · 10 share thisMAGIC C.I.SRLShared officer / director · 10 share thisBUSINESS DYNAMICS SOFTWARE SRLShared officer / director · 10 share thisCRISMAR INVEST SRLShared officer / director · 10 share thisMODAROM SRLShared officer / director · 10 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

3 people
NameRoleFromSource
CUCU IOANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MINUȚ VICTORIAlichidator—ONRC registry
MINUȚ VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100