DOSSIERS / AUTO MOGOS SRL
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Company dossier

AUTO MOGOS SRL

ONRC · COMPANY · INCORPORATED 1994-08-08
KYBE ID: RO-J02_1052_1994 · J02/1052/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO MOGOS SRL
ro_onrc
J02/1052/1994
ro_onrc
active
ro_onrc
1994-08-08
ro_onrc
B-dul IULIU MANIU 198-200, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSULT AR MANAGEMENT LICHIDARI IPURLlichidator—ONRC registry
RÂŞNIŢĂ IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100