DOSSIERS / ABC AUTO STAR SRL
← SearchExport PDF
Company dossier

ABC AUTO STAR SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J03_1769_2006 · J03/1769/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC AUTO STAR SRL
ro_onrc
J03/1769/2006
ro_onrc
active
ro_onrc
2006-10-18
ro_onrc
Str. RĂZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

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

24 DIN 24 AGENCY SRLactive2 M CHRISTY'S TRADING SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveACVILA TEDY 2000 SRLactiveADOR SRLactiveAFRICANA SRLactiveAISBERG SRLactiveALCO MERYCOR 2001 SRLactiveALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveALEX ANTONIO EXPERT SRLactiveALEX ELENA MARKETING SRLactiveALEX GREEN LIGHTS SRLactiveALEX GROUP AKTIV SRLactiveALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLactiveALEXMAR TRADE AUTO COM SRLactiveALIDERM BIOLIFE SRLactiveALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactiveAMAD PROD CONSTRUCT D.G. SRLactive

+470 more

People with significant control

2 people
NameRoleFromSource
IOSIF MARIAN-CĂTĂLINadministrator—ONRC registry
SANDU GEORGELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100