DOSSIERS / AUTO TRIBE SRL
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Company dossier

AUTO TRIBE SRL

ONRC · COMPANY · INCORPORATED 2008-04-01
KYBE ID: RO-J12_1435_2008 · J12/1435/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO TRIBE SRL
ro_onrc
J12/1435/2008
ro_onrc
active
ro_onrc
2008-04-01
ro_onrc
Str. DONATH, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGHUN SRLactiveANA MAGIC SRLactiveANDRASONI ANDREI DAN PFactiveANDRASONI LENUTA PFactiveANDRASONI LUCIAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANIMA & ANIMO SRLactiveAUTHOR ROMANIA SRLactiveBALANEAN DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALDASICI ALEXANDRU PFactiveBALINT I GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIBAN CALIN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBIQ SRLactiveBOIAN RARES FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONDANE ION LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAAL MAX SRLactiveCALINA I FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCERZANI OVIDIU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUC GABRIELA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAKO OIL SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
DARABONT EDUARD STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100