DOSSIERS / AUTO SCHNELL IMPERIAL SRL
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Company dossier

AUTO SCHNELL IMPERIAL SRL

ONRC · COMPANY · INCORPORATED 2010-07-27
KYBE ID: RO-J04_619_2010 · J04/619/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO SCHNELL IMPERIAL SRL
ro_onrc
J04/619/2010
ro_onrc
active
ro_onrc
2010-07-27
ro_onrc
Str. GHEORGHE DONICI 2, 600226 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BURLACU I. GHEORGHEadministrator—ONRC registry
RUSU V. DORINadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ - IONESCU CAMELIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100