DOSSIERS / AUTOSTAR - PILOT SRL
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AUTOSTAR - PILOT SRL

ONRC · COMPANY · INCORPORATED 2012-02-27
KYBE ID: RO-J11_91_2012 · J11/91/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOSTAR - PILOT SRL
ro_onrc
J11/91/2012
ro_onrc
active
ro_onrc
2012-02-27
ro_onrc
POMOSTULUI, 320116 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADE TRANS & CONCEPT JOBS S.R.L.activeAKTUAL.NET SRLactiveAUTOSTAR - PILOT PREMIER TOUR S.R.L.activeBNG FERENDIA IT S.R.L.activeBOOKLORE DISTRIBUTION SRLactiveFERENDIN RECRUITMENT S.R.L.activeIBT IONUŢ BUCEALĂ S.R.L.activeJOY RAFIMOB S.R.L.activeMĂGUREANU BOGDAN - FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMICROTARA PNG SRLactiveMVB ALEX BAND S.R.L.activeNEO IT&SECURITY SERV S.R.L.activeNEXTHAUS CONSTRUCT S.R.L.activeOPRIŞAN LUCIAN-PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactivePANIN OANA-ZLATINCA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRA PERSONAL TRANS SRLactivePETREANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePISCHL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRUDOLF CRISTIAN CONSULTANTA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞELAR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
RADU IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100