DOSSIERS / AUTO TOP NEC MOTOR SRL
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AUTO TOP NEC MOTOR SRL

ONRC · COMPANY · INCORPORATED 2001-05-30
KYBE ID: RO-J03_296_2001 · J03/296/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUTO TOP NEC MOTOR SRL
ro_onrc
J03/296/2001
ro_onrc
active
ro_onrc
2001-05-30
ro_onrc
B-dul DACIA, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ACAPULCO CENTER SRLactiveACCEPT - CONSULTANŢĂ ŞI FORMARE SRLactiveADRIANA FAMILY SRLactiveADSOR ULTRAMARIS SRLactiveAGENA PREST AG I.F.N. SRLactiveAGROFERM INVEST SRLactiveALEX PROTEHNO DENT SRLactiveALEX SPERANTA SRLactiveALIAS LORYCOM SRLactiveALIN DANIEL SRLactiveALSANDYMAR SRLactiveANDENA UNIVERSAL COMERT SRLactiveANDREEA & CATALIN SRLactiveANDREI CRISTINA PFactiveANDRICOS TRANS 2007 SRLactiveA.N.G. CORAL INTERM SRLactiveASS TRAVEL NICE SRLactiveAURMAR DINAMIC 2006 SRLactiveAUTO COM ALICE SRLactiveAUTOVASIONDOR SRLactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100