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Company dossier

A-Z AUTOMATIZĂRI 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-06-01
KYBE ID: RO-J03_1089_2007 · J03/1089/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA-Z AUTOMATIZĂRI 2007 SRL

ro_onrc

RegistrationJ03/1089/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-01

ro_onrc

Registered addressStr. BANU MĂRĂCINE, Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALCAEX SRLactive ALCOR TC IMPEX TRADING SRLactive ALEXANDRU GHEORGHE PFIactive ANDRE-SIM CARDIAMU SRLactive ANGHELINA ION AFactive APA TERMO SERVICE SRLactive ARCOMAR PROD COM 2007 SRLactive ARGOTHERM INSTAL 2008 SRLactive ARMEDAR TRADE COMPANY SRLactive ARSENE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO-DRAGUT-ALION SRLactive BLANCA MADERA COM SRLactive B & M COMERCE 2007 SRLactive CALDARARU CONSTANTA AFactive CERT ACCOMMODATION SRLactive CLAUDIUS ENTERPRISE SRLactive COMPUTER VIRTUALNET SRLactive COSMIN IMPEX SRLactive CROIMAGIC 57 SRLactive DINET DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100