DOSSIERS / AUTOTRANSPORTI CIOCIARI SRL
← SearchExport PDF
Company dossier

AUTOTRANSPORTI CIOCIARI SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J04_2163_2004 · J04/2163/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AUTOTRANSPORTI CIOCIARI SRL
ro_onrc
J04/2163/2004
ro_onrc
dissolved
ro_onrc
2004-11-26
ro_onrc
Prel. BRADULUI 115, 600245 Municipiul Bacău, Bacău
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SERLUC SRLShared officer / director · 5 share thisACIMO SRLShared officer / director · 5 share thisPAULET GABRIELA PFShared registered address · 5 share thisSILION GH. SERGIU DANIEL PFShared registered address · 5 share thisTRANSCAMPOLI & TEODORA SRLShared officer / director · 5 share thisHOTEL FURNITURE LINE SRLShared officer / director · 5 share thisFURNITURE LINE INTERNATIONAL SRLShared officer / director · 5 share thisΡΟΜΦΑΙΑ (ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΣΗΣ) ΛΤΔShared officer / director · 5 share thisAXIMAR SRLShared officer / director · 5 share thisPLAESU C. FLORIN PFShared registered address · 5 share thisBRODMAR CONF SRLShared registered address · 5 share thisTRANSCAMPOLI & TEODORA SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AXINTE MARIANAadministrator—ONRC registry
CAMPOLI ADRIANOadministrator—ONRC registry
PIGLIACELLI DANILOadministrator—ONRC registry
PIGLIACELLI EZIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100