DOSSIERS / AFYCAS MIGABY AUTO SRL
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AFYCAS MIGABY AUTO SRL

ONRC · COMPANY · INCORPORATED 2013-09-16
KYBE ID: RO-J11_472_2013 · J11/472/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFYCAS MIGABY AUTO SRL
ro_onrc
J11/472/2013
ro_onrc
active
ro_onrc
2013-09-16
ro_onrc
ANTONIU SECVENS, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.C.D. ALEDEEA SRLactiveBĂRBUCEANU V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY & STYLE BY ELISA DÎRLEAN S.R.L.activeCORNEAN CASIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMINESCU MARIUS SRLactiveGABY TWEETY MEMORY SRLactiveGOGAKETA FLOR SRLactiveHAPPY ROMIRA FAMILY S.R.L.activeKILIC CARMEN-BIANCA ÎNTREPRINDERE INDIVIDUALĂactivePREDOAICA ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMTY BLUE SRLactiveROTARU MIHAI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveR.R.R. ANDY - RODY IVAN SRLactiveSANDRA AUTENTIC CONCEPT S.R.L.activeSEDA PB ASISTENT ÎN BROKERAJ SRLactiveSIMA G. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSINEDALE FAST SRLactiveSOUND LIGHT NISTOR S.R.L.activeTÎRGOVIȚOAEI FĂNICĂ ÎNTREPRINDERE INDIVIDUALĂactiveTITANESS ŞTEFONI S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MUSTEŢA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100