DOSSIERS / AUTO- MOBIL SA
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Company dossier

AUTO- MOBIL SA

ONRC · COMPANY · INCORPORATED 1993-10-22
KYBE ID: RO-J03_2518_1993 · J03/2518/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO- MOBIL SA
ro_onrc
J03/2518/1993
ro_onrc
active
ro_onrc
1993-10-22
ro_onrc
Str. EREMIA GRIGORESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

13 N IMPEX SRLactiveADCOR SERVICE SRLactiveADEL BAD COMERCE SRLactiveALCADIBO TOP 2000 SRLactiveAMENAJĂRI INTERIOARE 1999 SRLactiveANCOM TOTAL MARKET SRLactiveANDA - LUCY JUNIOR SRLactiveANDREI CONSTRUCT DISTRIBUTION SRLactiveANDY-TORONTO SRLactiveAPI MONT STAR SRLactiveARSECOM SRLactiveAUTOCARAVAN MAXIS SRLactiveAUTO KLASS TRADE SRLactiveAUTO RO FRUMUSACHE SRLactiveAUTO TROL PARK SRLactiveAXEL NET SRLactiveB. DIMENSIONAL SYSTEMS SRLactiveBENE IMPEX SRLactiveBLUE EMERALD SRLactiveBONDOC ION PFactive

+136 more

People with significant control

3 people
NameRoleFromSource
BOGDAN FLORIANadministrator—ONRC registry
BOGDAN MIHAELAadministrator—ONRC registry
BULBUCAN MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100