DOSSIERS / AUTENTIC GRUP SRL
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AUTENTIC GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-03-24
KYBE ID: RO-J03_423_2003 · J03/423/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTENTIC GRUP SRL
ro_onrc
J03/423/2003
ro_onrc
active
ro_onrc
2003-03-24
ro_onrc
Str. FRATII GOLESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

55 DSL SPORT CLUB SRLactiveADCONT CONSULTING 2006 SRLactiveADIBO SRLactiveAGENTIA IMOBILIARA CRISTIANA SRLactiveAGIMA TRADING SRLactiveAHORN SRLactiveALADDIN ULTRA STIL SRLactiveALDECO-TRANS SRLactiveALEX TRANSPORT COMP SRLactiveANCA & MONA MARKET SRLactiveANCOLA SRLactiveANDCOM FRANCESCO SRLactiveANSA RUBBER SRLactiveAQUA PROIECT GENERAL SRLactiveARMONIA SRLactiveA & S SISTERS '92 SRLactiveAZRA PROJECT DESIGN SRLactiveBENGA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERII TOGETHER SRLactiveBIM KARMA ACTIV SRLactive

+175 more

People with significant control

2 people
NameRoleFromSource
ANTEUS EXPERT SPRL (FOSTA ANTEUS EXPERT SRL)lichidator—ONRC registry
POPESCU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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