DOSSIERS / AUTOLEX TDS INDUSTRIES SRL
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AUTOLEX TDS INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2006-11-16
KYBE ID: RO-J10_1232_2006 · J10/1232/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOLEX TDS INDUSTRIES SRL
ro_onrc
J10/1232/2006
ro_onrc
active
ro_onrc
2006-11-16
ro_onrc
127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău
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.

ACTIV MANAGEMENT SRLactiveALDAMA SRLactiveALEXANDRA MIXT SRLactiveANDREI VICTORIŢA PFactiveBARBU COMPROD SRLactiveBARBU I N MARIAN ÎNTREPRINDERE FAMILIALĂactiveBELU PETRUŢA RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBLACH DOM CONSTRUCT SRLactiveBLACHDOM INTELIGENT SRLactiveBOTIŢĂ ION PFactiveBRATOSIN ICĂ PFactiveBRODERIE EASY STITCH SRLactiveBURDAN STELUŢA-VIOLETA ÎNTREPRINDERE FAMILIALĂactiveCĂLUGĂRESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR MAXXX DISTRIBUTION SRLactiveCASCO DISTRIBUTION SRLactiveCAZAN DORINA PFactiveC&C CONSTEH SRLactiveCHEAGĂ CONSTANTIN AFactiveCOMPANIA DE SUPRAVEGHERE IG SRLactive

+59 more

People with significant control

1 people
NameRoleFromSource
TĂNASE VASILE ALEXANDRUadministrator—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