DOSSIERS / AUERBACH IMPEX SRL
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Company dossier

AUERBACH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-13
KYBE ID: RO-J09_100_1995 · J09/100/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUERBACH IMPEX SRL
ro_onrc
J09/100/1995
ro_onrc
dissolved
ro_onrc
1995-02-13
ro_onrc
6126 Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGRO FANY SRLdissolvedAGRO - VIOSIL SRLdissolvedALEXMARIAN TRANSPORT SRLdissolvedALGIF COM SRLdissolvedALGIF COM SRLdissolvedALIMAN IONEL PFdissolvedALISIV COM SRLdissolvedARAMA AURELIAN PFdissolvedARAMA IONEL AFdissolvedARIN COM SRLdissolvedAUTORUT COM SRLdissolvedAVANTAJ FRATIA "B"dissolvedBAJAN ANGHELUTA AFdissolvedBRATCO STAR SRLdissolvedBRINZA GERARD TIBERIU PFdissolvedB.T.D. TRADING SRLdissolvedBUCSAN VIOREL PFdissolvedCERNAT V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOM PARC SRLdissolvedCOM ZEFIR SRLdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR GH.ANTONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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