DOSSIERS / GEORGE AUTO MOTO CLASIC SRL
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GEORGE AUTO MOTO CLASIC SRL

ONRC · COMPANY · INCORPORATED 2006-10-16
KYBE ID: RO-J04_1483_2006 · J04/1483/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEORGE AUTO MOTO CLASIC SRL
ro_onrc
J04/1483/2006
ro_onrc
active
ro_onrc
2006-10-16
ro_onrc
607540 Sat Săuceşti, Comuna Săuceşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGALB SRLactiveA.G. CONSTRUCT DOMI SRLactiveAGRO-SIRET-ZOO-IND SRLactiveALINTRANS SRLactiveALSOR SRLactiveANITEI CARMEN VIVIANA AFactiveARGUS ROM-TUR SAactiveARITON V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTIZANA INTERNATIONAL SRLactiveAUTO-MILI SRLactiveAXICON SRLactiveBEN COM PAN SRLactiveBORBE NAT. VASILE PFactiveCABROM SRLactiveCALDARE V. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN IMPEX SRLactiveCLAROFIL SRLactiveCOM NEPTUN SRLactiveCONECTEXPERT ADVERTISING SRLactiveCONSTSTORI SRLactive

+47 more

People with significant control

1 people
NameRoleFromSource
AZOIŢEI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100