DOSSIERS / AUTOBACUS GADE SRL
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Company dossier

AUTOBACUS GADE SRL

ONRC · COMPANY · INCORPORATED 1996-11-05
KYBE ID: RO-J03_950_1996 · J03/950/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUTOBACUS GADE SRL
ro_onrc
J03/950/1996
ro_onrc
active
ro_onrc
1996-11-05
ro_onrc
Sat Voineşti, Comuna Lereşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICUS SRLactiveBUCUR CENTER SRLactiveCARCEI MARIA PFactiveCATARAMA ELENA PFactiveCHERI GROUP MARKET SRLactiveDASCALU BOGDAN AFactiveDEBORAH IMPEX SRL BUCURESTI FILIALA VOINESTIactiveFAMILIA SRLactiveLA SORI SRLactiveMAREXIM AUTO MC SRLactiveMARIAN'S SRLactiveMATCON SRLactiveMETALIC ALFA COM SRLactiveNEGRU GHEORGHE PFactiveNEGRU GHEORGHE PFactivePOJALA NINEL AFactiveSMALL STORE SRLactiveSPORMI EXPRES SRLactiveTIPLEA VIOLETA PFactiveVISILEAN GIS 2003 SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BACIU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100