DOSSIERS / ALL AUTO TRANS SRL
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ALL AUTO TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-04-22
KYBE ID: RO-J04_522_2011 · J04/522/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALL AUTO TRANS SRL
ro_onrc
J04/522/2011
ro_onrc
active
ro_onrc
2011-04-22
ro_onrc
Str. ŞTEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

65 total

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

ANISCA D. MARIA PFdissolvedASANDI A. ZSUZSANA PFdissolvedASANDI S. SIMION ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE VASILE AFdissolvedBARBALATA C. MARIA PFdissolvedBIEA MIHAELA AFdissolvedBIRTALAN I. MARINELA AFdissolvedBOBEICĂ PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODO-MAR SRLdissolvedBOTONI IMPEX SNCdissolvedBUCUR V. M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR PIK SRLdissolvedCARRIERO VITTORIO SRLdissolvedCLASIC SHOES SRLdissolvedCOMFOREST SA GORGOTA-PRAHOVA SUCURSALA COMANESTIdissolvedCOMP COLOR SRLdissolvedDANIMAX SRLdissolvedDARMANESCU MARIA AFdissolvedDIGITAL COMPLET SRLactiveDUTA V. MIOARA PFdissolved

+45 more

Connections

5 links
Shared operator — likely the same administrator
ALLAUTO CARGO S.R.L.Shared officer / director · 2 share thisBIL COMPANY SRLShared officer / director · 6 share thisFERMA BIOFRUCT SRLShared officer / director · 6 share thisFLUX WEB SOLUTIONS S.R.L.Shared officer / director · 6 share thisSAFE BUSSINES CONSULTING SRLShared officer / director · 6 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

2 people
NameRoleFromSource
FLOREA FLORIN- LUCIANadministrator—ONRC registry
FLOREA TEODORA-IONELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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