DOSSIERS / AUTO INTERMED SRL
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AUTO INTERMED SRL

ONRC · COMPANY · INCORPORATED 2004-03-11
KYBE ID: RO-J02_431_2004 · J02/431/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AUTO INTERMED SRL
ro_onrc
J02/431/2004
ro_onrc
active
ro_onrc
2004-03-11
ro_onrc
Str. BARBU LĂUTARU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABBY-YAHY SRLactiveBAUL PAVEL "BAUL PAVEL" PFactiveBRONZ NICOLAE TIBERIU AFactiveCĂLIN CARMEN DANIELA "CĂLIN" ÎNTREPRINDERE FAMILIALĂactiveCHEREJI IOAN "CHEREJI IOAN" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN ELISABETA "LUCKY" PFAactiveCUTEAN MARIANA "ADY" PFactiveEL-DA-GA SRLactiveETRURIA SERVICE SRLactiveHERŢEG RODICA "ADI ŞI PAUL" PFactiveIZOPRO - SYSTEME SRLactiveIZOREX 2000 SRLactiveIZOSTRUCT SRLactiveKOCSIS ROBERT MIHAI "FELIS" PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂZĂRESCU TIBERIU "LĂZĂRESCU TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactiveLUKY STYLE SRLactiveL & V SERVICE SRLactiveMOŢ LAURENŢIU NICOLAE "MOŢ LAURENŢIU - CĂTĂLIN" PFactiveMUREŞAN CRISTIAN "WORLD SHAKERS" PFactiveNICO & GRAZI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
BODEA MARIUSlichidator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BODEA MARIUS (officer) matches PEP Marius Bodea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BODEA MARIUS (officer) matches PEP Marius Bodea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100